Date: 12 June 2013

GENERAL MEETINGS: OUTCOME OF MEETING


Admission Sponsor Alliance Investment Bank Berhad
Sponsor Same as above
Type of Meeting AGM
Indicator Outcome of Meeting
Date of Meeting 12/06/2013
Time 10:00 AM
Venue Springs 1, Nilai Springs Resort Hotel, PT4770, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan
Outcome of Meeting

The Board of Directors of PeterLabs Holdings Berhad is pleased to inform that the Ordinary Resolution Nos. 1, 2, 3, 4, 5, 6, and 7 tabled at the Third Annual General Meeting held on 12 June 2013 were duly passed.

This announcement is dated 12 June 2013.