Bursa Announcements

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Friday - 27 Feb 2026
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2025
Wednesday - 25 Feb 2026
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR BU YAW SENG
Tuesday - 10 Feb 2026
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: PART A: I. PROPOSED DISPOSAL OF 599,999 ORDINARY SHARES IN THYE ON TONG TRADING SDN BHD ("TOT"), REPRESENTING PHB'S ENTIRE EQUITY INTEREST IN TOT OF APPROXIMATELY 59.99% EQUITY INTEREST IN TOT TO DATUK LOH SAW FOONG AND DATIN LIN CHING YEIN FOR A DISPOSAL CONSIDERATION OF RM6,899,988.50 TO BE SATISFIED ENTIRELY VIA CASH ("PROPOSED DISPOSAL"); II. PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF PHB (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME OVER THE DURATION OF THE ESOS TO THE ELIGIBLE PERSONS (AS DEFINED HEREIN) ("PROPOSED ESOS"); AND III. PROPOSED ALLOCATION OF ESOS OPTIONS TO THE ELIGIBLE DIRECTORS, MAJOR SHAREHOLDER AND PERSON CONNECTED WITH THEM UNDER THE PROPOSED ESOS ("PROPOSED ALLOCATION") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS"); AND PART B: INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED DIRECTORS AND NON-INTERESTED SHAREHOLDERS OF PHB IN RELATION TO THE PROPOSED DISPOSAL
Monday - 9 Feb 2026
GENERAL MEETINGS: Notice of Meeting
Monday - 26 Jan 2026
MULTIPLE PROPOSALS
PETERLABS HOLDINGS BERHAD ("PHB" OR THE "COMPANY") I. PROPOSED DISPOSAL; AND II. PROPOSED ESOS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Monday - 12 Jan 2026
MULTIPLE PROPOSALS
PETERLABS HOLDINGS BERHAD ("PHB" OR THE "COMPANY") I. PROPOSED DISPOSAL; AND II. PROPOSED ESOS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Tuesday - 30 Dec 2025
GENERAL MEETINGS: Outcome of Meeting
Monday - 15 Dec 2025
MULTIPLE PROPOSALS
PETERLABS HOLDINGS BERHAD ("PHB" OR THE "COMPANY") I. PROPOSED DISPOSAL; AND II. PROPOSED ESOS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Friday - 12 Dec 2025
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - DATUK LIEW YOU CHEONG (Amended Announcement)
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - NUTRA LIPIDS HOLDINGS SDN BHD (Amended Announcement)
Monday - 8 Dec 2025
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - DATUK LIEW YOU CHEONG
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - NUTRA LIPIDS HOLDINGS SDN BHD
Monday - 1 Dec 2025
Change in Audit Committee - DATO' NG BOON SIONG
Change in Boardroom - DATO' NG BOON SIONG (Amended Announcement)
Change in Boardroom - DATO' NG BOON SIONG