GENERAL MEETINGS: OUTCOME OF MEETING
| PROTASCO BERHAD |
|
Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 01/10/2013 |
| Time | 10:00 AM |
| Venue | Conference Hall, 1st Floor, Corporate Building, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor Darul Ehsan |
| Outcome of Meeting | This announcement is dated 1 October 2013. On behalf of the Board of Directors of Protasco Berhad ("Company"), AmInvestment Bank Berhad is pleased to inform that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held this morning passed all the resolutions in respect of the Proposed ESS as set out in the Notice of EGM dated 11 September 2013. |
Announcement Info
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 1 Oct 2013 |
| Category | General Meetings |
| Reference No | MB-131001-49407 |