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PeterLabs Holdings Berhad
12th Annual General Meeting
Date of Meeting
29 Jun 2022
Time
11:30 AM
Venue(s)
Broadcast Venue at Boardroom
16014 (PT No. 24341), Jalan Nilam 3
Bandar Nilai Utama
71800 Nilai, Negeri Sembilan Darul Khusus
Malaysia
Date of General Meeting Record of Depositors
22 Jun 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 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 of up to RM127,200 for the financial year ended 31 December 2021
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Mr. Lim Tong Seng
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Mr. Teo Chin Heng
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-appointment of Auditors
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Retention of Dato' Hon Choon Kim as Independent Director
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016