[PLABS] General on 29-Sep-2021

Stock
[PLABS]: PETERLABS HOLDINGS BHD
Announcement Date
27-Aug-2021
Type
General
Date & Time
29-Sep-2021 10:00
Depositor Date
22-Sep-2021
Venue
Fully virtual basis through live streaming and online remote voting via the Remote Participation and Voting ("RPV") facilities provided by ShareWorks Sdn. Bhd. via its website at www.swsb.com.my
Description
PeterLabs Holdings Berhad 11th Annual General Meeting
PLabs - Notice of 11th AGM AND Administrative Guide.pdf
Outcome

PeterLabs HoldingsBerhad wishes to announce that all the resolutions set out in the Notice of 11th Annual General Meeting ("11th AGM") dated 30August 2021 were duly passed at the 11th AGM held on 29September 2021.

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

The announcement is dated 29September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Payment of Directors' Fees for the financial year ended 31 December 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 122,938,793 151,000
% of Voted Shares 99.8773 0.1227
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Prof. Dr. Paul Cheng Chai Liou
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 122,938,793 151,000
% of Voted Shares 99.8773 0.1227
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Ms. Yap Siaw Peng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 122,938,793 151,000
% of Voted Shares 99.8773 0.1227
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Dato' Ng Boon Siong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 122,938,793 151,000
% of Voted Shares 99.8773 0.1227
Result Accepted

5. Ordinary Resolution 5

Description 
Re-election of Datuk Loh Saw Foong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 122,938,793 151,000
% of Voted Shares 99.8773 0.1227
Result Accepted

6. Ordinary Resolution 6

Description 
Re-appointment of Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 122,938,793 151,000
% of Voted Shares 99.8773 0.1227
Result Accepted

7. Ordinary Resolution 7

Description 
Retention of Dato' Hon Choon Kim as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 122,938,793 151,000
% of Voted Shares 99.8773 0.1227
Result Accepted

8. Ordinary Resolution 8

Description 
Retention of Prof. Dr. Paul Cheng Chai Liou as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 122,938,793 151,000
% of Voted Shares 99.8773 0.1227
Result Accepted

9. Ordinary Resolution 9

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 19 2
No. of Shares 122,938,793 151,000
% of Voted Shares 99.8773 0.1227
Result Accepted

10. Ordinary Resolution 10

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 19 2
No. of Shares 122,938,793 151,000
% of Voted Shares 99.8773 0.1227
Result Accepted

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