Mercury Securities
  • Try MST28 trading from Mercury Securities with rates as low as 0.05%.
  • Earn MS Coin when you trade with MST28. Check out MST28.
  • Try MST28 trading from Mercury Securities with rates as low as 0.05%.
  • Get FREE real time quotes on our website & App. Check out MST28.
Open Trading Account
add free Download App
premium Premium Account

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

PETERLABS HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

PeterLabs Holdings Berhad wishes to announce that all the resolutions set out in the Notice of 11th Annual General Meeting ("11th AGM") dated 30 August 2021 were duly passed at the 11th AGM held on 29 September 2021.

 

The results of voting on the said resolutions by poll as set out below were verified by the Independent Scrutineer, SharePolls Sdn. Bhd.

 

The announcement is dated 29 September 2021.


Voting Results


1. Ordinary Resolution 1

Description
Payment of Directors' Fees for the financial year ended 31 December 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 122,938,793 151,000
% of Voted Shares 99.8773 0.1227
Result Accepted

2. Ordinary Resolution 2

Description
Re-election of Prof. Dr. Paul Cheng Chai Liou
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 122,938,793 151,000
% of Voted Shares 99.8773 0.1227
Result Accepted

3. Ordinary Resolution 3

Description
Re-election of Ms. Yap Siaw Peng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 122,938,793 151,000
% of Voted Shares 99.8773 0.1227
Result Accepted

4. Ordinary Resolution 4

Description
Re-election of Dato' Ng Boon Siong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 122,938,793 151,000
% of Voted Shares 99.8773 0.1227
Result Accepted

5. Ordinary Resolution 5

Description
Re-election of Datuk Loh Saw Foong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 122,938,793 151,000
% of Voted Shares 99.8773 0.1227
Result Accepted

6. Ordinary Resolution 6

Description
Re-appointment of Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 122,938,793 151,000
% of Voted Shares 99.8773 0.1227
Result Accepted

7. Ordinary Resolution 7

Description
Retention of Dato' Hon Choon Kim as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 122,938,793 151,000
% of Voted Shares 99.8773 0.1227
Result Accepted

8. Ordinary Resolution 8

Description
Retention of Prof. Dr. Paul Cheng Chai Liou as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 122,938,793 151,000
% of Voted Shares 99.8773 0.1227
Result Accepted

9. Ordinary Resolution 9

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 19 2
No. of Shares 122,938,793 151,000
% of Voted Shares 99.8773 0.1227
Result Accepted

10. Ordinary Resolution 10

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 19 2
No. of Shares 122,938,793 151,000
% of Voted Shares 99.8773 0.1227
Result Accepted






Announcement Info

Company Name PETERLABS HOLDINGS BERHAD
Stock Name PLABS
Date Announced 29 Sep 2021
Category General Meeting
Reference Number GMA-28092021-00004
Corporate Action ID MY210928MEET0004




Close