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GENERAL MEETINGS: Notice of Meeting

PETERLABS HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
PeterLabs Holdings Berhad
Extraordinary General Meeting
Date of Meeting 28 Sep 2020
Time 11:00 AM

Venue(s)
Halia Hall, d'Tempat Country Club

PT 12653, Jalan Pusat Dagangan Sendayan 1

71950 Bandar Sri Sendayan

Negeri Sembilan

Malaysia

Date of General Meeting Record of Depositors 21 Sep 2020

Resolutions


1. Ordinary Resolution 1

Description
Proposed Acquisition
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed Diversification
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

PLabs - Notice of EGM.pdf
46.5 kB




Announcement Info

Company Name PETERLABS HOLDINGS BERHAD
Stock Name PLABS
Date Announced 04 Sep 2020
Category General Meeting
Reference Number GMA-02092020-00007
Corporate Action ID MY200902MEET0007




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