PROTASCO BERHAD

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	The Board of Directors of Protasco Berhad (“Company”)("Board") wishes to inform that an Extraordinary General Meeting (“EGM”) of the Company will be held at Conference Hall, 1st Floor, Corporate Building, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor Darul Ehsan on Thursday, 30 January 2014, at 11.00 a.m. for the purpose of considering and if thought fit, to pass the resolutions as set out in the Notice of EGM as attached herewith. The Board wishes to inform that members whose names appear in the Record of Depositors of the Company as at 20 January 2014 shall be entitled to attend, speak and vote at the EGM. This announcement is dated 15 January 2014.
Date of Meeting	30/01/2014
Time	11:00 AM
Venue	Conference Hall, 1st Floor, Corporate Building, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor Darul Ehsan
Date of General Meeting Record of Depositors	20/01/2014