【PESTEC 5219 交流专区】（前名 PESTECH）

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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

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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

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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”) refers to the Company’s announcement dated 18 July 2025 pertaining to the cessation of office of Mr. Lim Pay Chuan as the Group Chief Executive Officer of the Company. Unless otherwise defined, all capitalised terms used herein shall have the same meaning ascribed to them in the said announcement. The Board wishes to inform that on 25 August 2025, the parties reached an amicable settlement and mutually executed a Letter of Settlement of the same date. Pursuant thereto, both parties have mutually agreed to conclude the matter on a full and final basis, with no further claims against the Company. This announcement is dated 25 August 2025.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2025	30 Jun 2024	30 Jun 2025	30 Jun 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	117,106		117,106
2	Profit/(loss) before tax	171,228		171,228
3	Profit/(loss) for the period	134,351		134,351
4	Profit/(loss) attributable to ordinary equity holders of the parent	129,329		129,329
5	Basic earnings/(loss) per share (Subunit)	5.48		5.48
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	0.1200		0.0633

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PESTEC INTERNATIONAL BERHAD

Date of change	25 May 2026
Name	MR HAYMANDHRA PILLAI A/L SUBRAMANIAM PILLAI
Age	26
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Engineering (MEng)	University of Cambridge
2	Masters	Arts (MA)	University of Cambridge
3	Degree	Bachelor of Arts (BA)	University of Cambridge

Working experience and occupation	Haymandhra Pillai Subramaniam Pillai is an engineering graduate from the University of Cambridge, where he completed both his undergraduate and master's degrees in Engineering. His postgraduate research focused on non-Gaussian stochastic processes for financial and tracking applications, combining advanced probabilistic modelling with real-world engineering, quantitative finance, and dynamic systems analysis.Following his studies, Haymandhra worked in the United Kingdom with Siemens Mobility for two years on the East Coast Digital Programme (ECDP), contributing to major railway and digital infrastructure initiatives. The programme forms part of the modernisation of the East Coast Main Line, introducing advanced in-cab digital signalling and ETCS technology to enhance reliability, safety, and operational efficiency across one of Britain's most significant rail corridors.Beyond his academic and professional pursuits, Haymandhra is deeply passionate about motorsports and golf. A dedicated racing enthusiast, he has a strong appreciation for high-performance driving, precision engineering, and competitive motorsport dynamics - interests that reflect his broader fascination with systems, engineering excellence, and performance optimisation. Alongside this, golf remains an important personal pursuit, valued for its discipline, strategic thinking, and balance between focus and composure.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	Mr Haymandhra Pillai A/L Subramaniam Pillai is the son of Datuk Seri (DR.) Subramaniam Pillai A/L Sankaran Pillai. Datuk Seri (DR.) Subramaniam Pillai A/L Sankaran Pillai is the Group Executive Director of the Company and a Substantial shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	Save for the relationship with the Group Executive Director, he has no other conflict of interest with the Company.
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest - 33,550,000 ordinary shares

Remarks :

Mr Haymandhra Pillai A/L Subramaniam Pillai is appointed as an Alternate Director to Datuk Seri (DR.) Subramaniam Pillai A/L Sankaran Pillai.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2026

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2026	31 Mar 2025	31 Mar 2026	31 Mar 2025
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	43,786	0	291,146	0
2	Profit/(loss) before tax	-37,641	0	92,791	0
3	Profit/(loss) for the period	-37,800	0	90,061	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-35,799	0	81,930	0
5	Basic earnings/(loss) per share (Subunit)	-1.43	0.00	3.27	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	0.1030		0.0633