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 |