Circular/Notice to Shareholders
| PETERLABS HOLDINGS BERHAD |
| Subject | 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 |
Please refer attachment below.
Announcement Info
| Company Name | PETERLABS HOLDINGS BERHAD |
| Stock Name | PLABS |
| Date Announced | 10 Feb 2026 |
| Category | Document Submission |
| Reference Number | DCS-10022026-00004 |