GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Jun 2016 |
| Time | 11:30 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 announce that all the resolutions tabled at the Sixth Annual General Meeting ("6th AGM") held on 28 June 2016 were duly passed. This announcement is dated 28 June 2016. |