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GENERAL MEETINGS: Outcome of Meeting

PETERLABS HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

PeterLabs Holdings Berhad ("PeterLabs" or the "Company") wishes to announce that at the 10th Annual General Meeting ("10th AGM") of PeterLabs held today, all the Ordinary Resolutions as set out in the Notice of 10th AGM dated 5 September 2020 were duly passed by the shareholders of PeterLabs.

 

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

 

The details of the said results are set out below.

 

This announcement is dated 28 September 2020.


Voting Results


1. Ordinary Resolution 1

Description
Payment of Directors' Fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 0
No. of Shares 114,569,878 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
Re-election of Dato' Hon Choon Kim
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 1
No. of Shares 114,568,378 1,500
% of Voted Shares 99.9987 0.0013
Result Accepted

3. Ordinary Resolution 3

Description
Re-appointment of Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 1
No. of Shares 114,568,378 1,500
% of Voted Shares 99.9987 0.0013
Result Accepted

4. Ordinary Resolution 4

Description
Retention of Dato' Hon Choon Kim as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 0
No. of Shares 114,569,878 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
Retention of Prof Dr. Paul Cheng Chai Liou as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 0
No. of Shares 114,569,878 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Retention of Dr. Vijaya Raghavan a/l M P Nair as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 1
No. of Shares 114,469,878 100,000
% of Voted Shares 99.9127 0.0873
Result Accepted

7. Ordinary Resolution 7

Description
Authority to issue shares under Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 0
No. of Shares 114,569,878 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name PETERLABS HOLDINGS BERHAD
Stock Name PLABS
Date Announced 28 Sep 2020
Category General Meeting
Reference Number GMA-02092020-00004
Corporate Action ID MY200902MEET0004




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