Skip to main content
Home
Home

Main navigation

  • Home
  • About
    • About PESTECH
    • Our Facilities
    • Corporate Structure
    • Core Services and Products
    • Board of Directors
    • Customer Service Creed
    • Awards and Recognitions
  • Sustainability
    • Sustainability Overview
    • Sustainability Development Programs
    • Sustainability Statements
      • Sustainability Statement 2022
      • Sustainability Statement 2021
      • Sustainability Statement 2020
      • Sustainability Statement 2019
      • Sustainability Statement 2018
    • Corporate Social Responsibility
  • Products
    • Protection, Automation & Communication
    • Medium Voltage System
    • Digitalisation
  • Solutions
    • EPCC
    • Transmission Line
    • Underground Cables
    • Power Generation
    • Rail Electrification
    • Digitalisation
    • Rural Electrification
    • Project Highlights
  • Media & Investor
    • Stock Performance
    • Announcements
    • FINANCIAL RESULTS
      • Annual Reports
      • Quarterly Reports
    • Corporate Governance
      • Code of Conduct
      • Terms of Reference
        • Audit Committee
        • Nomination Committee
        • Remuneration Committee
      • Policies
        • ABAC Group Policies
        • Anti-Bribery And Anti-Corruption Policy
        • Board Charter
        • Board Diversity Policy
        • Corporate Disclosure Policy
        • Directors's Code of Conduct
        • Environmental Sustainability Policy
        • Fit and Proper Policy
        • Human Rights Policy
        • No Child Labour Policy
        • No Illegal Foreign Labour Policy
        • Occupational Health and Safety (OHS) Policy
        • Quality Policy
        • Remuneration Policy
        • Sustainability Policy
        • Whistle Blowing Policy
      • Corporate Governance Reports
        • CG Report 2022
        • CG Report 2021
        • CG Report 2020
        • CG Report 2019
        • CG Report 2018
    • Annual General Meetings
      • AGM Circular
      • AGM Summary/Minutes of Meeting
    • Extraordinary General Meetings
      • EGM Circular/Minutes of Meeting
  • Contact
    • Contact Us
    • Career
ico-language-flag-china China ico-language-flag-cambodia Cambodia
ico-menu-search
ico-menu-search ico-menu-search
ico-menu-search ico-menu-search
Submitted by webmaster on Fri, 05/23/2025 - 10:44
EGM Circular
2025
Circular to Shareholders dated 23 May 2025.pdf

Copyright © 2025 PESTEC International Berhad (formerly known as PESTECH International Berhad)
(Registration No. : 201101019901 (948035-U)).
All Rights Reserved.

FOLLOW US:

  •  
  •  
  •  

ico-footer-scrolltotop

TOP