Change in Boardroom
| PETERLABS HOLDINGS BERHAD |
| Date of change | 01 Dec 2025 |
| Name | MR NG KAU |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to his personal reason and commitment. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Bachelor of Laws |
University of London |
|
|
|
Others
|
Certificate in Legal Practice |
University of Malaya |
|
| Working experience and occupation | Mr. Ng Kau ("Mr. Ng") was called to the Malaysian Bar in 1994 and is currently practising as an advocate and solicitor of the High Court of Malaya. Mr. Ng is the Senior Partner of Messrs Jason Ng & Partners which is a medium size boutique law firm situated in the city centre of Kuala Lumpur. Mr. Ng specialises in construction litigation, criminal defence, employment laws and general dispute resolution.
Mr. Ng has previously served as a Legal Adviser to various listed companies, housing developers, construction companies, construction of oil and gas platforms, ship building and repairs, interior fit out works and manufacturing plants.
Mr. Ng is the co-author of the book entitled "Know Your Rights: Surviving the Legal Maze in Malaysia" which was published on 28 April 2012. Having vast experience in the legal fraternity, Mr. Ng has also conducted various seminars and trainings on construction issues, employment laws and Anti-bribery and corruption laws. Mr. Ng has conducted various trials in the civil courts and criminal courts involving, amongst others, charges on share manipulation and giving false quarterly results to the Bursa Malaysia and the Securities Commission of Malaysia. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Ng Kau is the father of Dato' Ng Boon Siong, an Executive Director of the Company. |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Announcement Info
| Company Name | PETERLABS HOLDINGS BERHAD |
| Stock Name | PLABS |
| Date Announced | 01 Dec 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-27112025-00006 |