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OTHERS PETERLABS HOLDINGS BERHAD ("PETERLABS" or the "COMPANY") - REQUISITION PURSUANT TO SECTION 311(3)(a) OF THE COMPANIES 2016 ("CA 2016") - NOTICE OF REQUISITION TO MOVE RESOLUTIONS REQUIRING SPECIAL NOTICE PURSUANT TO SECTIONS 206(3) AND 322 OF THE CA 2016 - NOTICE OF REQUISITION TO MOVE RESOLUTIONS FOR REMOVAL OF DIRECTORS FROM OFFICE AND TO PROPOSE PERSONS FOR ELECTION AS DIRECTORS AND RE-DESIGNATION AS MANAGING DIRECTOR

PETERLABS HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
PETERLABS HOLDINGS BERHAD ("PETERLABS" or the "COMPANY")
- REQUISITION PURSUANT TO SECTION 311(3)(a) OF THE COMPANIES 2016 ("CA 2016")
- NOTICE OF REQUISITION TO MOVE RESOLUTIONS REQUIRING SPECIAL NOTICE PURSUANT TO SECTIONS 206(3) AND 322 OF THE CA 2016  
- NOTICE OF REQUISITION TO MOVE RESOLUTIONS FOR REMOVAL OF DIRECTORS FROM OFFICE AND TO PROPOSE PERSONS FOR ELECTION AS DIRECTORS AND RE-DESIGNATION AS MANAGING DIRECTOR

The Board of Directors' ("Board") the Company wishes to announce that the Company had on 26 February 2019, received a written requisition from the shareholders of the Company holding, in aggregate, more than 10% of the issued share capital of the Company ("Requisitioning Members") to convene an Extraordinary General Meeting pursuant to Section 311 and Section 312 of the Companies Act 2016 in relation to:-

a) removing the existing Directors, namely Mr Lim Tong Seng, Dato' Hon Choon Kim, Dr Paul Cheng Chai Liou, Ms Yap Siaw Peng, Mr Lau Yeng Khuan, Dr Vijaya Raghavan A/L M P Nair and Encik Azman bin Abdul Jalil;

b) appointing new Directors, namely Ms Chai Choon We, Mr Goh Sim Geh and Mr Cheoh Hor Jin; and

c) re-designation of existing Executive Director, Mr Lau Kin Wai to sole Managing Director.

The Board of the Company is seeking legal advice on the matter.

Further development on the above matter will be announced to Bursa Malaysia Securities Berhad in due course.

 

This announcement is dated 27 February 2019.




Please refer attachment below.



Announcement Info

Company Name PETERLABS HOLDINGS BERHAD
Stock Name PLABS
Date Announced 27 Feb 2019
Category General Announcement for PLC
Reference Number GA1-26022019-00094




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