[PLABS] General on 28-Sep-2020

Stock
[PLABS]: PETERLABS HOLDINGS BHD
Announcement Date
04-Sep-2020
Type
General
Date & Time
28-Sep-2020 11:30
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 10th Annual General Meeting
PLabs - Notice of 10th AGM.pdf
Outcome

PeterLabs HoldingsBerhad ("PeterLabs" or the "Company") wishes to announce thatat the 10th Annual General Meeting ("10th AGM") of PeterLabsheld today, allthe Ordinary Resolutionsas set out in the Notice of 10th AGM dated 5 September 2020 were 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 
Payment of Directors' Fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 0
No. of Shares 114,569,878 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Dato' Hon Choon Kim
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 1
No. of Shares 114,568,378 1,500
% of Voted Shares 99.9987 0.0013
Result Accepted

3. Ordinary Resolution 3

Description 
Re-appointment of Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 1
No. of Shares 114,568,378 1,500
% of Voted Shares 99.9987 0.0013
Result Accepted

4. Ordinary Resolution 4

Description 
Retention of Dato' Hon Choon Kim as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 0
No. of Shares 114,569,878 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Retention of Prof Dr. Paul Cheng Chai Liou as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 0
No. of Shares 114,569,878 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

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 62 1
No. of Shares 114,469,878 100,000
% of Voted Shares 99.9127 0.0873
Result Accepted

7. Ordinary Resolution 7

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 63 0
No. of Shares 114,569,878 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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