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GENERAL MEETINGS: Notice of Meeting

PETERLABS HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
PeterLabs Holdings Berhad
12th Annual General Meeting
Date of Meeting 29 Jun 2022
Time 11:30 AM

Venue(s)
Broadcast Venue at Boardroom

16014 (PT No. 24341), Jalan Nilam 3

Bandar Nilai Utama

71800 Nilai, Negeri Sembilan Darul Khusus

Malaysia

Date of General Meeting Record of Depositors 22 Jun 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 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 of up to RM127,200 for the financial year ended 31 December 2021
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
Re-election of Mr. Lim Tong Seng
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
Re-election of Mr. Teo Chin Heng
Shareholder’s Action For Voting

5. Ordinary Resolution 4

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

6. Ordinary Resolution 5

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

7. Ordinary Resolution 6

Description
Authority to Allot and Issue Shares pursuant to 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 28 Apr 2022
Category General Meeting
Reference Number GMA-28042022-00031
Corporate Action ID MY220428MEET0031




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