PLABS

0.195

PETERLABS HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	PeterLabs Holdings Berhad 11th Annual General Meeting
Date of Meeting	29 Sep 2021
Time	10:00 AM

Venue(s)

Fully virtual basis through live streaming and online remote voting

via the Remote Participation and Voting ("RPV") facilities provided by

ShareWorks Sdn. Bhd. via its website at www.swsb.com.my

Malaysia

Date of General Meeting Record of Depositors

22 Sep 2021

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	Payment of Directors' Fees for the financial year ended 31 December 2020
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	Re-election of Prof. Dr. Paul Cheng Chai Liou
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	Re-election of Ms. Yap Siaw Peng
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	Re-election of Dato' Ng Boon Siong
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Re-election of Datuk Loh Saw Foong
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	Re-appointment of Auditors
Shareholder’s Action	For Voting

8. Ordinary Resolution 7
Description	Retention of Dato' Hon Choon Kim as Independent Director
Shareholder’s Action	For Voting

9. Ordinary Resolution 8
Description	Retention of Prof. Dr. Paul Cheng Chai Liou as Independent Director
Shareholder’s Action	For Voting

10. Ordinary Resolution 9
Description	Retention of Dr. Vijaya Raghavan a/l M P Nair as Independent Director
Shareholder’s Action	For Voting

11. Ordinary Resolution 10
Description	Authority to issue shares under Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action	For Voting

Please refer attachment below.