GENERAL MEETINGS: Outcome of Meeting
| PETERLABS HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of 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 |
| Outcome of Meeting | PeterLabs Holdings Berhad wishes to announce that all the resolutions set out in the Notice of 11th Annual General Meeting ("11th AGM") dated 30 August 2021 were duly passed at the 11th AGM held on 29 September 2021.
The results of voting on the said resolutions by poll as set out below were verified by the Independent Scrutineer, SharePolls Sdn. Bhd.
The announcement is dated 29 September 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
||
| Description |
Payment of Directors' Fees for the financial year ended 31 December 2020 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 2 |
| No. of Shares | 122,938,793 | 151,000 |
| % of Voted Shares | 99.8773 | 0.1227 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
Re-election of Prof. Dr. Paul Cheng Chai Liou |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 2 |
| No. of Shares | 122,938,793 | 151,000 |
| % of Voted Shares | 99.8773 | 0.1227 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Re-election of Ms. Yap Siaw Peng |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 2 |
| No. of Shares | 122,938,793 | 151,000 |
| % of Voted Shares | 99.8773 | 0.1227 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
Re-election of Dato' Ng Boon Siong |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 2 |
| No. of Shares | 122,938,793 | 151,000 |
| % of Voted Shares | 99.8773 | 0.1227 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Re-election of Datuk Loh Saw Foong |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 2 |
| No. of Shares | 122,938,793 | 151,000 |
| % of Voted Shares | 99.8773 | 0.1227 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Re-appointment of Auditors |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 2 |
| No. of Shares | 122,938,793 | 151,000 |
| % of Voted Shares | 99.8773 | 0.1227 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Retention of Dato' Hon Choon Kim as Independent Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 2 |
| No. of Shares | 122,938,793 | 151,000 |
| % of Voted Shares | 99.8773 | 0.1227 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Retention of Prof. Dr. Paul Cheng Chai Liou as Independent Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 2 |
| No. of Shares | 122,938,793 | 151,000 |
| % of Voted Shares | 99.8773 | 0.1227 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| 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 | 19 | 2 |
| No. of Shares | 122,938,793 | 151,000 |
| % of Voted Shares | 99.8773 | 0.1227 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| 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 | 19 | 2 |
| No. of Shares | 122,938,793 | 151,000 |
| % of Voted Shares | 99.8773 | 0.1227 |
| Result | Accepted | |
Announcement Info
| Company Name | PETERLABS HOLDINGS BERHAD |
| Stock Name | PLABS |
| Date Announced | 29 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-28092021-00004 |
| Corporate Action ID | MY210928MEET0004 |