日期：15 Jul 2016
时间：10:30 AM
地点：Topas Room (Ground Floor), The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Selangor Darul Ehsan
会议结果：
By 威廉 William Ng
威廉资本。首席投资总监
William Capital . Chief Investment Officer
On behalf of the Board of Directors of PESTECH International Berhad ("PESTECH" or "Company"), Alliance Investment Bank Berhad wishes to announce that the shareholders of the Company have approved the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 23 June 2016 at the Company's EGM held on 15 July 2016.
All the resolutions were voted on poll at the EGM and the detailed results which were validated by Mr. Cheng Chia Ping, the representative from Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by the Company, are as follows:-
Resolutions
|
Vote in Favour
|
Vote Against
|
Results
| ||
No. of shares
|
%
|
No. of shares
|
%
| ||
Ordinary Resolution 1
Proposed Share Split
|
110,279,186
|
99.24
|
844,200
|
0.76
|
Approved
|
Ordinary Resolution 2
Proposed Bonus Issue
|
110,279,186
|
99.24
|
844,200
|
0.76
|
Approved
|
Ordinary Resolution 3
Proposed Increase in Authorised Share Capital
|
110,279,186
|
99.24
|
844,200
|
0.76
|
Approved
|
Special Resolution
Proposed Amendments
|
110,277,020
|
99.24
|
844,200
|
0.76
|
Approved
|
 |
| 登记处 |
 |
| 会议现场 |
 |
| 特大议程报告书 |
威廉资本。首席投资总监
William Capital . Chief Investment Officer
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