Bursa Announcements

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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
Change in Boardroom - MR NG KAU
Change in Nomination and Remuneration Committee
Friday - 28 Nov 2025
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2025
Friday - 31 Oct 2025
Annual Report & CG Report - 2025
STATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED SHARE BUY-BACK MANDATE
Thursday - 30 Oct 2025
GENERAL MEETINGS: Notice of Meeting
Wednesday - 29 Oct 2025
MATERIAL LITIGATION
PETERLABS HOLDINGS BERHAD ("COMPANY" OR "PLABS") SETTLEMENT AGREEMENT BETWEEN PETERLABS HOLDINGS BERHAD ("PHB" OR "COMPANY"), PETERLABS SDN BHD ("PSB"), THYE ON TONG TRADING SDN BHD ("TOTT"), DATUK LOH SAW FOONG ("DATUK LOH") AND DATIN LIN CHING YEIN ("DATIN LIN")
Tuesday - 28 Oct 2025
Change in Boardroom - DATUK LOH SAW FOONG
OTHERS
SETTLEMENT AGREEMENT BETWEEN PETERLABS HOLDINGS BERHAD ("PHB" OR "COMPANY"), PETERLABS SDN BHD, THYE ON TONG TRADING SDN BHD, DATUK LOH SAW FOONG AND DATIN LIN CHING YEIN
Friday - 17 Oct 2025
OTHERS
PETERLABS HOLDINGS BERHAD ("COMPANY" OR "PLABS") - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHARE BUY-BACK MANDATE