PLABS

0.270

PETERLABS HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	PETERLABS HOLDINGS BERHAD ("PETERLABS" OR "COMPANY") - Notice of Extraordinary General Meeting ("EGM")
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

Date of General Meeting Record of Depositors

02 Apr 2026

Resolutions

1. ORDINARY RESOLUTION 1
Description	PROPOSED DISPOSAL
Shareholder’s Action	For Voting

2. ORDINARY RESOLUTION 2
Description	PROPOSED ESOS
Shareholder’s Action	For Voting

3. ORDINARY RESOLUTION 3
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' LIM TAI SOON
Shareholder’s Action	For Voting

4. ORDINARY RESOLUTION 4
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO LIM TONG SENG
Shareholder’s Action	For Voting

5. ORDINARY RESOLUTION 5
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO YAP SIAW PENG
Shareholder’s Action	For Voting

6. ORDINARY RESOLUTION 6
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO TEO CHIN HENG
Shareholder’s Action	For Voting

7. ORDINARY RESOLUTION 7
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' NG BOON SIONG
Shareholder’s Action	For Voting

8. ORDINARY RESOLUTION 8
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO HO SIEW LI
Shareholder’s Action	For Voting

9. ORDINARY RESOLUTION 9
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' SRI MOHD SHAFIQ BIN ABDULLAH
Shareholder’s Action	For Voting

10. ORDINARY RESOLUTION 10
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' SUGUMARAN A/L RAMAN
Shareholder’s Action	For Voting

11. ORDINARY RESOLUTION 11
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' HAJI WARNO BIN DOGOL
Shareholder’s Action	For Voting

12. ORDINARY RESOLUTION 12
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO LIM YUET FONG
Shareholder’s Action	For Voting

Please refer attachment below.