[PLABS] AGM on 25-Jun-2015
Announcement Date
28-May-2015
Type
AGM
Date & Time
25-Jun-2015 11:30
Depositor Date
16-Jun-2015
Venue
Springs I, Nilai Springs Resort Sdn Bhd
PT4770, Nilai Springs
71800 Putra Nilai
Negeri Sembilan
Description
Outcome
The Board of Directors of PeterLabs HoldingsBerhad is pleased to announce that all the resolutions tabled at the FifthAnnual General Meeting("5th AGM") held on 25 June 2015 were duly passed.
Dr. Teo Kooi Cheng, an Executive Director of the Company did not seek re-election at this 5th AGM and retired at the conclusion of the 5th AGM.
This announcement is dated 25 June 2015.
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