Date: 25 June 2014

GENERAL MEETINGS: OUTCOME OF MEETING

 

Admission Sponsor Alliance Investment Bank Berhad
Sponsor RHB Investment Bank Bhd
Type of Meeting AGM
Indicator Outcome of Meeting
Date of Meeting 25/06/2014
Time 10:00 AM
Venue Spring I, 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 Fourth Annual General Meeting held on 25 June 2014 were duly passed.

This announcement is dated 25 June 2014.