ANNOUNCEMENT: AGREEMENTS FOR THE SALE AND PURCHASE OF 100% OF THE ISSUED SHARE CAPITAL OF COLAS R...
Type Announcement Subject OTHERS Description PESTECH INTERNATIONAL BERHAD (“PESTECH” OR “THE COMPANY”) – AGREEMENTS FOR THE SALE AND PURCHASE OF 100% OF THE ISSUED SHARE CAPITAL OF COLAS RAIL SYSTEM ENGINEERING SDN. BHD. ENTERED BETWEEN PESTECH TECHNOLOGY SDN. BHD. AND THE FOLLOWING PARTIES:- – COLAS RAIL ASIA SDN. BHD. AND COLAS RAIL – VITAL […]
Type of Meeting Annual General Meeting Indicator Notice of Meeting Description PESTECH INTERNATIONAL BERHAD – SIXTH ANNUAL GENERAL MEETING Date of Meeting 23 Nov 2017 Time 10:00 AM Venue Zamrud Room, Ground Floor, The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan Date of General Meeting Record of […]
Type Announcement Subject OTHERS Description PESTECH INTERNATIONAL BERHAD (“PESTECH” OR “THE COMPANY””) – (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND – (II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PESTECH (COLLECTIVELY KNOWN […]
Type Announcement Subject OTHERS Description PESTECH INTERNATIONAL BERHAD (“PESTECH” OR “THE COMPANY”) – NOTIFICATION OF AWARD FOR THE CONTRACT ON THE CALAMBA 230KV SUBSTATION PROJECT – DESIGN, SUPPLY, INSTALLATION, TESTING AND COMMISSIONING OF SECONDARY DEVICES INCLUDING CONSTRUCTION/ERECTION/INTEGRATION OF NATIONAL GRID CORPORATION OF THE PHILIPPINES (“NGCP”) SUPPLIED HIGH VOLTAGE EQUIPMENT The Board of Directors of PESTECH […]
1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Others Details of corporate proposal Share Grant Plan No. of shares issued under this corporate proposal 913,500 Issue price per share ($$) Malaysian Ringgit (MYR) 1.5400 Par Value($$) (if applicable) Malaysian Ringgit (MYR) Latest issued share […]
Type Announcement Subject MEMORANDUM OF UNDERSTANDING Description PESTECH INTERNATIONAL BERHAD (“PESTECH” or “the Company”) – Memorandum of Understanding between PESTECH and Universiti Tunku Abdul Rahman The Board of Directors of PESTECH wishes to announce that the Company had on 13 September 2017 entered into a Memorandum of Understanding (“MOU”) with Universiti Tunku Abdul Rahman (“UTAR”) […]
Type Announcement Subject MEMORANDUM OF UNDERSTANDING Description PESTECH INTERNATIONAL BERHAD (“PESTECH” or “the COMPANY”) – STATUS OF MEMORANDUMS OF UNDERSTANDING (“MOU”) The Board wishes to inform the status updates of the following MOU:- 1) MOU between PESTECH and Electrical Construction and Installation, State Enterprise, a State Owned Laos Company (“ECI”) There has been no material […]