OTHERS PETERLABS HOLDINGS BERHAD ("PETERLABS" OR THE "COMPANY") NOTICE OF REQUISITION PURSUANT TO SECTION 322 & 323 COMPANIES ACT 2016 - TO GIVE NOTICE OF A RESOLUTION WHICH MAY BE PROPERLY MOVED AND IS INTENDED TO MOVE AT THE 9TH ANNUAL GENERAL MEETING OF THE COMPANY
| Type | Announcement |
| Subject | OTHERS |
| Description | PETERLABS HOLDINGS BERHAD ("PETERLABS" OR THE "COMPANY") NOTICE OF REQUISITION PURSUANT TO SECTION 322 & 323 COMPANIES ACT 2016 - TO GIVE NOTICE OF A RESOLUTION WHICH MAY BE PROPERLY MOVED AND IS INTENDED TO MOVE AT THE 9TH ANNUAL GENERAL MEETING OF THE COMPANY |
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The Board of Directors ("Board") of Peterlabs wishes to announce that the Company had on 12 April 2019, received a notice from Mr. Kho Siaw Sua and Mr. Chan Bee Chuan, shareholders of Peterlabs, giving notice of their requisition for consideration by the members at the forthcoming 9th Annual General Meeting of the Company incorporating a Special Notice under Section 206(3) and 322 of the Companies Act 2016 ("CA 2016") in respect of the following Ordinary Resolution:-
"THAT Mr. Lau Kin Wai be and is hereby removed from his office as Director of the Company with immediate effect."
A copy of the notice of requisition dated 12 April 2019 received from Mr. Kho and Mr. Chan is attached.
The Company has forwith forwarded the said Special Notice to Mr. Lau Kin Wai upon receipt of the Special Notice and he has been given 7 days to make any oral or written representation in compliance with Section 207 of the CA 2016.
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 12 April 2019. |
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