Our website is made possible by displaying non-intrusive online advertisements to our visitors.
GENERAL MEETINGS: Notice of Meeting
PETERLABS HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
PETERLABS HOLDINGS BERHAD ("PETERLABS" OR "COMPANY")
- Notice of Fifteen Annual General Meeting ("15 AGM")
Date of Meeting
30 Dec 2025
Time
03:00 PM
Venue(s)
Springs I, Nilai Springs Resort Hotel
PT4770, Nilai Springs
71800 Putra Nilai
Negeri Sembilan Darul Khusus
Date of General Meeting Record of Depositors
15 Dec 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for financial period ended 30 June 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of up to RM243,000 for financial period ended 30 June 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits of up to RM41,500 for financial period ended 30 June 2025 and financial year ending 30 June 2026.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Lim Tong Seng who retire pursuant to Clause 134 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Teo Chin Heng who retire pursuant to Clause 134 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms Ho Siew Li who retire pursuant to Clause 134 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Dato' Sri Mohd Shafiq bin Abdullah who retire pursuant to Clause 119 of the Constitution of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Dato' Sugumaran A/L Raman who retire pursuant to Clause 119 of the Constitution of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-elect Dato' Haji Warno bin Dogol who retire pursuant to Clause 119 of the Constitution of the Company.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To reappoint Messrs UHY Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of the pre-emptive rights.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
Proposed authority for the Company to purchase its own shares of up to 10% of the total number of issued shares of the Company by the Company.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
PETERLABS HOLDINGS BERHAD
Stock Name
PLABS
Date Announced
30 Oct 2025
Category
General Meeting
Reference Number
GMA-30102025-00005
Corporate Action ID
MY251030MEET0005