[PLABS] Extraordinary on 28-Sep-2020

Stock
[PLABS]: PETERLABS HOLDINGS BHD
Announcement Date
04-Sep-2020
Type
Extraordinary
Date & Time
28-Sep-2020 11:00
Depositor Date
21-Sep-2020
Venue
Halia Hall, d'Tempat Country Club PT 12653, Jalan Pusat Dagangan Sendayan 1 71950 Bandar Sri Sendayan Negeri Sembilan
Description
PeterLabs Holdings Berhad Extraordinary General Meeting
PLabs - Notice of EGM.pdf
Outcome

PeterLabs HoldingsBerhad ("PeterLabs" or the "Company") wishes to announce thatat the Extraordinary General Meeting ("EGM") of PeterLabsheld today, all the Ordinary Resolutionsas set out in the Notice of EGM dated 5 September 2020were duly passed by the shareholders of PeterLabs.

The voting in respect of theresolutionswas carried out by way of a poll andthe resultswere validated bySharePolls Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

The detailsof the said resultsare set out below.

This announcement is dated 28 September2020.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Acquisition
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 0
No. of Shares 123,597,978 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Diversification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 0
No. of Shares 123,597,978 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-16

Insider

MR BU YAW SENG (a substantial shareholder) acquired 177,000 shares on 15-Apr-2024.

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