【PESTEC 5219 交流专区】（前名 PESTECH）

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PESTEC INTERNATIONAL BERHAD

Particulars of substantial Securities Holder

Name	DHAYA MAJU INFRASTRUCTURE (ASIA) SDN. BHD.
Address	B-G-28, BLOCK BOUGAINVILLEA, 10 BOULEVARD, PJU 6A LEBUHRAYA SPRINT PETALING JAYA 47400 Selangor Malaysia.
Company No.	199601013646 (385996-H)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	11 Jun 2025	231,789,037	Acquired	Direct Interest
	Name of registered holder	DHAYA MAJU INFRASTRUCTURE (ASIA) SDN BHD
	Address of registered holder	B-G-28, Block Bougainvillea, 10 Boulevard, PJU 6A Lebuhraya SPRINT 47400 Petaling Jaya, Selangor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Subscription of shares through Proposed Restricted Issue.
Nature of interest	Direct Interest
Direct (units)	1,565,124,037
Direct (%)	61.385
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	1,565,124,037
Date of notice	12 Jun 2025
Date notice received by Listed Issuer	12 Jun 2025

icy97

PESTEC INTERNATIONAL BERHAD

Date of change	16 Jun 2025
Name	MRS TEH BEE CHOO
Age	62
Gender	Female
Nationality	Malaysia
Type of change	Retirement
Designation	Chief Financial Officer

Date of change	16 Jun 2025
Name	MR PERIASAMY SINNAN
Age	56
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accountancy Association of Chartered Certified Accountant
Working experience and occupation	Mr Periasamy Sinnan has over 30 years' functional experience in corporate assurance, risk management, finance, business transformation and general management. He is a Fellow of the Association of Chartered Certified Accountants.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

icy97

Type	Announcement
Subject	OTHERS
Description	CESSATION OF OFFICE AS THE GROUP CHIEF EXECUTIVE OFFICER OF PESTEC INTERNATIONAL BERHAD ('formerly known as "PESTECH INTERNATIONAL BERHAD").
The Board of Directors of Pestec International Berhad (“PIB” or “the Company”) wishes to announce that Lim Pay Chuan (“Mr. Lim”) has ceased to hold office as the Group Chief Executive Officer of the Company. On 1 July 2025, Mr. Lim issued a letter to the Company alleging he was constructively dismissed. On 2 July 2025, Mr. Lim filed a representation under Section 20 of the Industrial Relations Act 1967 with the Industrial Relations Department. The Company issued a reply letter dated 2 July 2025, denying the allegation of constructive dismissal and requested that he returns to work. On 14 July 2025, a reconciliation meeting was convened by the Jabatan Perhubungan Perusahaan Selangor, attended by both the representatives of the Company and Mr. Lim. During the said meeting, Mr. Lim was requested to resume his duties at the Company, which he declined to do. The matter was deliberated by the Board on 17 July 2025. After due consideration, the Board resolved that an announcement be made on the cessation of Mr. Lim from office. Consequently, Mr. Lim will be redesignated as Non-Independent Non-Executive Director. The Company categorically denies Mr. Lim’s allegation of constructive dismissal and reserves all its rights in this regard. The Board wishes to assure all its shareholders and other stakeholders that this will have no impact on the Group’s operations. This announcement is dated 18 July 2025.

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PESTEC INTERNATIONAL BERHAD

Date of change	17 Jul 2025
Name	MR LIM AH HOCK
Age	73
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non-Executive Vice/Deputy Chairman
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Lim Ah Hock is the uncle of Mr. Lim Pay Chuan who is a Director of PESTEC International Berhad.
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Date of change	17 Jul 2025
Name	MR LIM PAY CHUAN
Age	55
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Group Chief Executive Officer
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Lim Pay Chuan is the nephew of Mr. Lim Ah Hock who is the Non-Independent Non-Executive Director of PESTEC International Berhad.
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

icy97

Type	Announcement
Subject	AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
Description	PESTEC International Berhad (formerly known as PESTECH International Berhad)("PESTEC" or the "Company") -  Material Uncertainty Relating to Going Concern for the Audited Financial Statements for the financial period ended 31 March 2025
Pursuant to paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of PESTEC wishes to announce that the Company’s external auditors, Messrs. Grant Thornton Malaysia PLT had expressed unqualified audit opinion with a material uncertainty related to going concern paragraph (“MUGC Paragraph”) in respect of PESTEC’s audited consolidated financial statements for the financial period ended 31 March 2025 (“AFS 2025”). Please refer to the attachment below for further details. This announcement is dated 1 August 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3577176

Attachments PESTEC_Announcement on MUGC.pdf

Type	Announcement
Subject	OTHERS
Description	PESTEC International Berhad (formerly known as PESTECH International Berhad) ("PESTEC" or the "Company")- Deviation of 10% or more between the announced unaudited financial statements and the audited financial statements for the financial period ended 31 March 2025
Pursuant to paragraph 9.19(35) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors (“Board”) of PESTEC wishes to announce that there is a deviation of more than 10% between the loss after tax and non-controlling interest of the Company stated in the announced unaudited financial statements for the financial period ended 31 March 2025 on 28 May 2025 (“Unaudited Results”) and audited financial statements for the financial period ended 31 March 2025 (“Audited Financial Statements”). Please refer to the attachment below for further details. This announcement is dated 1 August 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3577174

Attachments PESTEC _Announcement on deviation AFS 2025.pdf

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Type	Announcement
Subject	OTHERS
Description	PESTEC INTERNATIONAL BERHAD (FORMERLY KNOWN AS PESTECH INTERNATIONAL BERHAD) ("PESTEC" or "the COMPANY") - PESTEC TRIGGERS PARAGRAPH 2.1(E) OF THE PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS ("LISTING REQUIREMENTS") OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Pursuant to Paragraph 8.04 and Paragraph 2.1(e) of the PN17 of the Listing Requirements of Bursa Securities, the Board of Directors of PIB wishes to announce that the Company has triggered Paragraph 2.1(e) of PN17 of Listing Requirements as the shareholders’ equity on a consolidated basis is 50% or less of its issued share capital calculated based on the audited financial results of PIB as at 31 March 2025. We wish to inform that the Company will submit an application for a waiver from being classified as an affected listed issuer to Bursa Securities as the Company has already taken measures by undertaking the listing and quotation of 231,789,037 Restricted Shares on the Main Market of Bursa Securities Malaysia Berhad on 13 June 2025, at an issue price of RM0.12 per Restricted Share, thereby the Company's share capital increased from RM392,942,097 to RM420,756,781. In addition, the Scheme of Arrangement was initiated as a pre-packaged scheme of arrangement under Section 369C of the Companies Act, allowing the Court to eventually approve the Scheme without any meeting of the Scheme Creditors. Accordingly, the Company, had on 15 January 2025, successfully obtained approval from the Scheme Creditors, and had on 23 January 2025, filed an application pursuant to section 369C of the Companies Act 2016 at the Kuala Lumpur High Court for the Court to sanction the Proposed Scheme of Arrangement, which was  approved and sanctioned by the Court on 28 April 2025 and the same has been lodged with the Companies Commission of Malaysia on 26 May 2025. Arising from this, the Company had on 27 May 2025, made a single payment of RM65 million to its Scheme Creditors, and obtained debt waiver of RM202 million. We will make the necessary announcement on further development in accordance with the requirements under the Listing Requirements. The announcement is dated 19 August 2025