OTHERS PETERLABS HOLDINGS BERHAD (PETERLABS OR THE COMPANY) (1) NOTICE OF REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING (EGM) PURSUANT TO SECTION 311 OF THE COMPANIES ACT 2016 (CA 2016) (2) NOTICE OF REQUISITION TO MOVE RESOLUTIONS REQUIRING SPECIAL NOTICE PURSUANT TO SECTIONS 206 AND 322 OF THE CA 2016 (3) NOTICE OF REQUISITION TO MOVE RESOLUTIONS FOR REMOVAL OF DIRECTORS FROM OFFICE AND TO PROPOSE PERSONS FOR ELECTION AS DIRECTORS
| PETERLABS HOLDINGS BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | PETERLABS HOLDINGS BERHAD (PETERLABS OR THE COMPANY) (1) NOTICE OF REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING (EGM) PURSUANT TO SECTION 311 OF THE COMPANIES ACT 2016 (CA 2016) (2) NOTICE OF REQUISITION TO MOVE RESOLUTIONS REQUIRING SPECIAL NOTICE PURSUANT TO SECTIONS 206 AND 322 OF THE CA 2016 (3) NOTICE OF REQUISITION TO MOVE RESOLUTIONS FOR REMOVAL OF DIRECTORS FROM OFFICE AND TO PROPOSE PERSONS FOR ELECTION AS DIRECTORS |
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The Board of Directors (Board) of PeterLabs wishes to announce that the Company had on 15 May 2025, received a notice from Mr. Bu Yaw Seng (Mr. Bu) and Datin Lin Ching Yein (Datin Lin), jointly as the members of PeterLabs that hold more than ten per centum of the issued share capital of the Company, hereby request the Company forthwith to convene an EGM of the Company, with special notice and the soonest possible, for the members of the Company to consider, and if thought fit, to pass the following Ordinary Resolutions:
Removal of Directors Ordinary Resolution 1 - "THAT Lim Tong Seng be hereby removed as a Director of the Company with immediate effect." Ordinary Resolution 2 - "THAT Teo Chin Heng be hereby removed as a Director of the Company with immediate effect." Ordinary Resolution 3 - "THAT Yap Siaw Peng be hereby removed as a Director of the Company with immediate effect." Ordinary Resolution 4 - "THAT Dato' Lim Tai Soon be hereby removed as a Director of the Company with immediate effect." Ordinary Resolution 5 - "THAT Dato' Ng Boon Siong be hereby removed as a Director of the Company with immediate effect." Ordinary Resolution 6 - "THAT Ho Siew Li be hereby removed as a Director of the Company with immediate effect." Ordinary Resolution 7 - "THAT Ng Kau be hereby removed as an Alternate Director of the Company with immediate effect." Ordinary Resolution 8 - "THAT any persons as might have been appointed by the Board as director to fill a casual vacancy on the Board between the period commencing from the date of the Notice of this EGM until the holding of this EGM of the Company including any adjournment thereof, be removed as directors of the Company with immediate effect."
Appointment of Directors Ordinary Resolution 9 - "THAT Datuk Wira Pua Kim An having consented to act as a Director and having declared that he is not disqualified from being appointed or holding office as a director of a company under the CA 2016, be and is hereby appointed a Director of the Company with immediate effect." Ordinary Resolution 10 - "THAT Datuk Seri Garry Chua Kah Seng having consented to act as a Director and having declared that he is not disqualified from being appointed or holding office as a director of a company under the CA 2016, be and is hereby appointed a Director of the Company with immediate effect."
A copy of the notice of requisition dated 15 May 2025 received from Mr. Bu and Datin Lin is attached.
Subject to the appropriate legal advice, the Board will take the necessary required action accordingly and will make the appropriate announcement in due course.
This announcement is dated 15 May 2025.
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Please refer attachment below.
Announcement Info
| Company Name | PETERLABS HOLDINGS BERHAD |
| Stock Name | PLABS |
| Date Announced | 15 May 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-15052025-00035 |