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GENERAL MEETINGS: Outcome of Meeting

PETERLABS HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

PeterLabs Holdings Berhad wishes to announce that all the resolutions set out in the Notice of 12th Annual General Meeting ("12th AGM") dated 29 April 2022 were duly passed at the 12th AGM held on 29 June 2022.

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

The details of the said results are set out below.

Please refer to the attachment for the results on Tier 1 and Tier 2 of Ordinary Resolution 5. 

The announcement is dated 29 June 2022.


Voting Results


1. 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
Voted For Against
No. of Shareholders 15 4
No. of Shares 136,307,893 42,000
% of Voted Shares 99.9692 0.0308
Result Accepted

2. Ordinary Resolution 2

Description
Re-election of Mr. Lim Tong Seng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 136,348,893 1,000
% of Voted Shares 99.9993 0.0007
Result Accepted

3. Ordinary Resolution 3

Description
Re-election of Mr. Teo Chin Heng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 136,348,893 1,000
% of Voted Shares 99.9993 0.0007
Result Accepted

4. Ordinary Resolution 4

Description
Re-appointment of Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 136,348,893 1,000
% of Voted Shares 99.9993 0.0007
Result Accepted

5. Ordinary Resolution 5

Description
Retention of Dato' Hon Choon Kim as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 2
No. of Shares 136,347,793 1,100
% of Voted Shares 99.9992 0.0008
Result Accepted

6. 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
Voted For Against
No. of Shareholders 17 2
No. of Shares 136,348,793 1,100
% of Voted Shares 99.9992 0.0008
Result Accepted



Please refer attachment below.




Announcement Info

Company Name PETERLABS HOLDINGS BERHAD
Stock Name PLABS
Date Announced 29 Jun 2022
Category General Meeting
Reference Number GMA-29062022-00015
Corporate Action ID MY220629MEET0015




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