[PLABS] AGM on 30-May-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
30-May-2017 11:30
Depositor Date
22-May-2017
Venue
Springs 1, Nilai Springs Resort Hotel, PT4770, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan
Description
Outcome
Peterlabs HoldingsBerhad ("PLabs" or the "Company") wishes to announce thatat the 7th Annual General Meeting ("7th AGM") ofPLabs held today, all the Ordinary Resolutionsas set out in the Notice of 7th AGM dated 28 April 2017, were duly passed by the shareholders of PLabs.
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 details of the said resultsare set out in the attachment.
This announcement is dated30 May 2017.
Please refer attachment below.
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