[PLABS] General Meeting on 29-Jun-2022

Stock
[PLABS]: PETERLABS HOLDINGS BHD
Announcement Date
28-Apr-2022
Reference No.
GMA-28042022-00031
Corporate Action ID
MY220428MEET0031
Type
General Meeting
Date & Time
29-Jun-2022 11:30
Depositor Date
22-Jun-2022
Venue
Broadcast Venue at Boardroom,16014 (PT No. 24341), Jalan Nilam 3,Bandar Nilai Utama,71800 Nilai, Negeri Sembilan Darul Khusus,MY
Description
PeterLabs Holdings Berhad 12th Annual General Meeting
PLabs - Notice of 12th AGM.pdf
Outcome

PeterLabs HoldingsBerhad wishes to announce that all the resolutions set out in the Notice of 12th Annual General Meeting ("12th AGM") dated 29April2022were duly passed at the 12th AGM held on 29 June2022.

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

The detailsof the said resultsare set out below.

Please refer to the attachment for the results on Tier 1 and Tier 2 of Ordinary Resolution5.

The announcement is dated 29 June2022.

Voting Results

1. Ordinary Resolution 1

Description 
Payment of Directors fees of up to RM127,200 for the financial year ended 31 December 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 4
No. of Shares 136,307,893 42,000
% of Voted Shares 99.9692 0.0308
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mr. Lim Tong Seng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 136,348,893 1,000
% of Voted Shares 99.9993 0.0007
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr. Teo Chin Heng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 136,348,893 1,000
% of Voted Shares 99.9993 0.0007
Result Accepted

4. Ordinary Resolution 4

Description 
Re-appointment of Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 136,348,893 1,000
% of Voted Shares 99.9993 0.0007
Result Accepted

5. Ordinary Resolution 5

Description 
Retention of Dato' Hon Choon Kim as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 2
No. of Shares 136,347,793 1,100
% of Voted Shares 99.9992 0.0008
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 2
No. of Shares 136,348,793 1,100
% of Voted Shares 99.9992 0.0008
Result Accepted

Remark
-
Market Buzz

2024-04-16

Insider

MR BU YAW SENG (a substantial shareholder) acquired 177,000 shares on 15-Apr-2024.

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