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GENERAL MEETINGS: Notice of Meeting

PETERLABS HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
PeterLabs Holdings Berhad
11th Annual General Meeting
Date of Meeting 29 Sep 2021
Time 10:00 AM

Venue(s)
Fully virtual basis through live streaming and online remote voting

via the Remote Participation and Voting ("RPV") facilities provided by

ShareWorks Sdn. Bhd. via its website at www.swsb.com.my

Malaysia

Date of General Meeting Record of Depositors 22 Sep 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 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 for the financial year ended 31 December 2020
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
Re-election of Prof. Dr. Paul Cheng Chai Liou
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
Re-election of Ms. Yap Siaw Peng
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Re-election of Dato' Ng Boon Siong
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Re-election of Datuk Loh Saw Foong
Shareholder’s Action For Voting

7. Ordinary Resolution 6

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

8. Ordinary Resolution 7

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

9. Ordinary Resolution 8

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

10. Ordinary Resolution 9

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

11. Ordinary Resolution 10

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



Please refer attachment below.




Announcement Info

Company Name PETERLABS HOLDINGS BERHAD
Stock Name PLABS
Date Announced 27 Aug 2021
Category General Meeting
Reference Number GMA-27082021-00010
Corporate Action ID MY210827MEET0009




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