Springs 1, Nilai Springs Resort Hotel PT4770, Nilai Springs 71800 Putra Nilai Negeri Sembilan
Outcome of Meeting
Peterlabs Holdings Berhad ("PLabs" or the "Company") wishes to announce that at the 9th Annual General Meeting ("9th AGM") of PLabs held today, the Ordinary Resolutions and Special Resolution as set out in the Notice of 9th AGM dated 30 April 2019, were duly passed by the shareholders of PLabs.
The voting in respect of the resolutions was carried out by way of a poll and the results were validated by SharePolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.
The details of the said results are set out below.
This announcement is dated 30 May 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1
Payment of Directors' Fees
114,477,019
100.000000
0
0.000000
Carried
Ordinary Resolution 2
Re-election of Mr Lim Tong Seng
113,787,019
99.400000
690,000
0.600000
Carried
Ordinary Resolution 3
Re-election of Mr Teo Chin Heng
113,787,019
99.400000
690,000
0.600000
Carried
Ordinary Resolution 4
Re-election of Dr. Vijaya Raghavan a/l M P Nair
113,787,019
99.400000
690,000
0.600000
Carried
Ordinary Resolution 5
Re-appointment of Auditors
113,787,019
99.400000
690,000
0.600000
Carried
Ordinary Resolution 6
Retention of Dato' Hon Choon Kim as Independent Director
114,447,019
99.970000
30,000
0.030000
Carried
Ordinary Resolution 7
Retention of Prof. Dr. Paul Cheng Chai Liou as Independent Director
114,447,019
99.970000
30,000
0.030000
Carried
Ordinary Resolution 8
Retention of Dr. Vijaya Raghavan a/l M P Nair as Independent Director
114,447,019
99.970000
30,000
0.030000
Carried
Ordinary Resolution 9
Retention of Encik Azman bin Abdul Jalil as Independent Director
114,447,019
99.970000
30,000
0.030000
Carried
Ordinary Resolution 10
Authority to issue shares under Sections 75 and 76 of the Companies Act 2016
108,973,019
95.190000
5,504,000
4.810000
Carried
Special Resolution 1
Adoption of New Constitution of the Company