PLABS

0.240

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GENERAL MEETINGS: Outcome of Meeting

PETERLABS HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Outcome of Meeting
Date of Meeting	13 Apr 2026
Time	11:30 AM

Venue(s)

Springs 1, Nilai Springs Resort Hotel

PT4770, Nilai Springs

71800 Putra Nilai

Negeri Sembilan Darul Khusus

Malaysia

Outcome of Meeting

The Board of Directors of PeterLabs Holdings Berhad ("PeterLabs" or "Company") wishes to announce the outcome of the Ordinary Resolutions tabled at the Extraordinary General Meeting ("EGM") of the Company held today.

All the Ordinary Resolutions as per Notice of the EGM dated 10 February 2026 were approved.

The results of the poll voting in respect of all Ordinary Resolutions tabled have been validated by Symphony Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company. The details of the poll results are set out below.

This announcement is dated 13 April 2026.

Voting Results

1. ORDINARY RESOLUTION 1
Description	PROPOSED DISPOSAL
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	61	0
No. of Shares	169,389,139	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. ORDINARY RESOLUTION 2
Description	PROPOSED ESOS
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	58	1
No. of Shares	126,839,486	9,473,000
% of Voted Shares	93.0505	6.9495
Result	Accepted

3. ORDINARY RESOLUTION 3
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' LIM TAI SOON
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	62	1
No. of Shares	173,069,377	9,473,000
% of Voted Shares	94.8105	5.1895
Result	Accepted

4. ORDINARY RESOLUTION 4
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO LIM TONG SENG
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	60	1
No. of Shares	159,916,139	9,473,000
% of Voted Shares	94.4076	5.5924
Result	Accepted

5. ORDINARY RESOLUTION 5
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO YAP SIAW PENG
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	61	1
No. of Shares	164,899,433	9,473,000
% of Voted Shares	94.5674	5.4326
Result	Accepted

6. ORDINARY RESOLUTION 6
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO TEO CHIN HENG
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	60	2
No. of Shares	148,162,568	9,473,100
% of Voted Shares	93.9905	6.0095
Result	Accepted

7. ORDINARY RESOLUTION 7
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' NG BOON SIONG
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	61	2
No. of Shares	173,069,277	9,473,100
% of Voted Shares	94.8105	5.1895
Result	Accepted

8. ORDINARY RESOLUTION 8
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO HO SIEW LI
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	61	2
No. of Shares	173,069,277	9,473,100
% of Voted Shares	94.8105	5.1895
Result	Accepted

9. ORDINARY RESOLUTION 9
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' SRI MOHD SHAFIQ BIN ABDULLAH
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	62	1
No. of Shares	173,069,377	9,473,000
% of Voted Shares	94.8105	5.1895
Result	Accepted

10. ORDINARY RESOLUTION 10
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' SUGUMARAN A/L RAMAN
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	62	1
No. of Shares	173,069,377	9,473,000
% of Voted Shares	94.8105	5.1895
Result	Accepted

11. ORDINARY RESOLUTION 11
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' HAJI WARNO BIN DOGOL
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	62	1
No. of Shares	173,069,377	9,473,000
% of Voted Shares	94.8105	5.1895
Result	Accepted

12. ORDINARY RESOLUTION 12
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO LIM YUET FONG
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	60	1
No. of Shares	159,916,139	9,473,000
% of Voted Shares	94.4076	5.5924
Result	Accepted

Please refer attachment below.

Attachments

PLab - Poll Results (EGM).pdf
696.7 kB

Announcement Info

Company Name	PETERLABS HOLDINGS BERHAD
Stock Name	PLABS
Date Announced	13 Apr 2026
Category	General Meeting
Reference Number	GMA-13042026-00002
Corporate Action ID	MY260413MEET0002