GENERAL MEETINGS: Outcome of Meeting
| PETERLABS HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 Malaysia |
| Outcome of Meeting | The Board of Directors of PeterLabs Holdings Berhad ("PeterLabs" or "Company") wishes to announce the outcome of the Ordinary Resolutions tabled at the 15th Annual General Meeting ("15th AGM") of the Company held today.
All the Ordinary Resolutions as per Notice of the 15th AGM dated 31 October 2025 were approved.
The results of the poll voting in respect of all Ordinary Resolutions tabled have been validated by CSC Securities Services Sdn Bhd, the independent scrutineer appointed by the Company. The details of the poll results are set out below.
This announcement is dated 30 December 2025.
|
Voting Results |
||
1. 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 | |
| Voted | For | Against |
| No. of Shareholders | 64 | 0 |
| No. of Shares | 183,114,877 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. 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 | |
| Voted | For | Against |
| No. of Shareholders | 64 | 0 |
| No. of Shares | 183,114,877 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. 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 | |
| Voted | For | Against |
| No. of Shareholders | 64 | 0 |
| No. of Shares | 183,114,877 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. 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 | |
| Voted | For | Against |
| No. of Shareholders | 64 | 0 |
| No. of Shares | 183,114,877 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. 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 | |
| Voted | For | Against |
| No. of Shareholders | 64 | 0 |
| No. of Shares | 183,114,877 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. 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 | |
| Voted | For | Against |
| No. of Shareholders | 64 | 0 |
| No. of Shares | 183,114,877 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. 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 | |
| Voted | For | Against |
| No. of Shareholders | 64 | 0 |
| No. of Shares | 183,114,877 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. 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 | |
| Voted | For | Against |
| No. of Shareholders | 64 | 0 |
| No. of Shares | 183,114,877 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. 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 | |
| Voted | For | Against |
| No. of Shareholders | 64 | 0 |
| No. of Shares | 183,114,877 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. 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 | |
| Voted | For | Against |
| No. of Shareholders | 62 | 0 |
| No. of Shares | 181,039,877 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. 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 | |
| Voted | For | Against |
| No. of Shareholders | 64 | 0 |
| No. of Shares | 183,114,877 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PETERLABS HOLDINGS BERHAD |
| Stock Name | PLABS |
| Date Announced | 30 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-30122025-00001 |
| Corporate Action ID | MY251230MEET0001 |