Bursa Announcements

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Tuesday - 10 Jun 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TEO CHIN HENG
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Friday - 6 Jun 2025
MATERIAL LITIGATION
PETERLABS HOLDINGS BERHAD (PETERLABS OR THE COMPANY) THE HIGH COURT OF MALAYA AT SEREMBAN IN THE STATE OF NEGERI SEMBILAN DARUL KHUSUS WRIT NO. NA-22NCC-10-05/2025
Tuesday - 3 Jun 2025
Change in Audit Committee - MISS LOH POH IM
Change in Boardroom - MISS LOH POH IM
Change in Risk Committee - MISS LOH POH IM
Change in Nomination Committee - MISS LOH POH IM
Change in Remuneration Committee - MISS LOH POH IM
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TEO CHIN HENG
Changes in Director's Interest (Section 219 of CA 2016) - MR TEO CHIN HENG
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
OTHERS
PETERLABS HOLDINGS BERHAD (PETERLABS OR THE COMPANY) RESIGNATION OF AUDITORS
Friday - 30 May 2025
Consolidated results for the financial period ended 31 Mar 2025
The High Court of Malaya at Seremban via Civil Suit No.:NA-22NCC-9-05/2025 ("Suit")
Thursday - 29 May 2025
OTHERS
PETERLABS HOLDINGS BERHAD (PETERLABS OR THE COMPANY) (1) NOTICE OF REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING (EGM) PURSUANT TO SECTION 311 OF THE COMPANIES ACT 2016 (CA 2016) (2) NOTICE OF REQUISITION TO MOVE RESOLUTIONS REQUIRING SPECIAL NOTICE PURSUANT TO SECTIONS 206 AND 322 OF THE CA 2016 (3) NOTICE OF REQUISITION TO MOVE RESOLUTIONS FOR REMOVAL OF DIRECTORS FROM OFFICE AND TO PROPOSE PERSONS FOR ELECTION AS DIRECTORS