[PLABS] AGM on 30-May-2019
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
30-May-2019 11:30
Depositor Date
21-May-2019
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 9th Annual General Meeting ("9th AGM") of PLabsheld today, the Ordinary Resolutions and Special Resolutionas set out in the Notice of 9th AGM dated30 April 2019, 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 detailsof the said resultsare set out below.
This announcement is dated 30May 2019.
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