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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
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Type Announcement
Subject OTHERS
Description
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

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Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description PESTECH INTERNATIONAL BERHAD

 

– SIXTH ANNUAL GENERAL MEETING

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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:-

 

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Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 Nov 2017
Time 10:00 AM
Venue
Financial Year End 30 Jun 2018
Quarter 1 Qtr
Quarterly report for the financial period ended 30 Sep 2017
The figures have not been audited

 

 

Attachments

 

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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:-

 

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Type Announcement
Subject OTHERS
Description PESTECH INTERNATIONAL BERHAD (“PESTECH” or “THE COMPANY”)

 

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