| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Nov 2016 |
| Time | 10:00 AM |
| Venue | Mauna Lani Room Holiday Inn Kuala Lumpur Glenmarie, 1 Jalan Usahawan U1/8, 40250 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting |
PESTECH International Berhad (“PESTECH”) is pleased to announce that all resolutions set out in the Notice of Fifth Annual General Meeting (“5th AGM”) dated 31 October 2016 were duly passed by the shareholders of PESTECH by way of poll voting. The results of the poll which were validated by Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by PESTECH, are set out in Appendix I. This announcement is dated 28 November 2016. |