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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Reference is made to the announcement dated 12 April 2019.
The Board of Directors ("Board") of Peterlabs wishes to announce that at the Special Board Meeting held today, the Board accepted the requisition by Mr Kho Siaw Sua and Mr Chan Bee Chuan, shareholders of Peterlabs 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."
This announcement is dated 19 April 2019.
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