[PLABS] AGM on 30-May-2018
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
30-May-2018 11:30
Depositor Date
21-May-2018
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 8th Annual General Meeting ("8th AGM") ofPLabs held today, all the Ordinary Resolutionsas set out in the Notice of 8th AGM dated30 April 2018, 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 2018.
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