GENERAL MEETINGS: Outcome of Meeting
| PETERLABS HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Sep 2020 |
| Time | 11:30 AM |
| Venue(s) |
Halia Hall, d'Tempat Country Club PT 12653, Jalan Pusat Dagangan Sendayan 1 71950 Bandar Sri Sendayan Negeri Sembilan Malaysia |
| Outcome of Meeting | PeterLabs Holdings Berhad ("PeterLabs" or the "Company") wishes to announce that at the 10th Annual General Meeting ("10th AGM") of PeterLabs held today, all the Ordinary Resolutions as set out in the Notice of 10th AGM dated 5 September 2020 were duly passed by the shareholders of PeterLabs.
The voting in respect of the resolutions was carried out by way of a poll and the results were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed for the purpose.
The details of the said results are set out below.
This announcement is dated 28 September 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Payment of Directors' Fees |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 0 |
| No. of Shares | 114,569,878 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Re-election of Dato' Hon Choon Kim |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 1 |
| No. of Shares | 114,568,378 | 1,500 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Re-appointment of Auditors |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 1 |
| No. of Shares | 114,568,378 | 1,500 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Retention of Dato' Hon Choon Kim as Independent Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 0 |
| No. of Shares | 114,569,878 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Retention of Prof Dr. Paul Cheng Chai Liou as Independent Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 0 |
| No. of Shares | 114,569,878 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Retention of Dr. Vijaya Raghavan a/l M P Nair as Independent Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 1 |
| No. of Shares | 114,469,878 | 100,000 |
| % of Voted Shares | 99.9127 | 0.0873 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to issue shares under Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 0 |
| No. of Shares | 114,569,878 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | PETERLABS HOLDINGS BERHAD |
| Stock Name | PLABS |
| Date Announced | 28 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-02092020-00004 |
| Corporate Action ID | MY200902MEET0004 |