The Board of Directors of PeterLabs Holdings Berhad wishes to announce that the Second Annual General Meeting ("2nd AGM") of the Company will be held at Putra I, Nilai Springs Golf & Country Club, PT4770, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan on Tuesday, 19 June 2012 at 10.00 a.m.

Please refer to the attached file for the Notice of the 2nd AGM.

This announcement is dated 25 May 2012.