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GENERAL MEETINGS: Notice of Meeting

PETERLABS HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
PeterLabs Holdings Berhad
10th Annual General Meeting
Date of Meeting 28 Sep 2020
Time 11:30 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. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
Payment of Directors' Fees
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
Re-election of Dato' Hon Choon Kim
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
Re-appointment of Auditors
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Retention of Dato' Hon Choon Kim as Independent Director
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Retention of Prof Dr. Paul Cheng Chai Liou as Independent Director
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Retention of Dr. Vijaya Raghavan a/l M P Nair as Independent Director
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority to issue shares under Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

PLabs - Notice of 10th AGM.pdf
47.9 kB




Announcement Info

Company Name PETERLABS HOLDINGS BERHAD
Stock Name PLABS
Date Announced 04 Sep 2020
Category General Meeting
Reference Number GMA-21082020-00017
Corporate Action ID MY200821MEET0017




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