Announcements

Date : 25 May 2016

GENERAL MEETINGS: Outcome of Meeting

PROTASCO BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 May 2016
Time 11:00 AM
Venue
Conference Hall, 1st Floor, Corporate Building, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor Darul Ehsan
Outcome of Meeting

The Directors of Protasco Berhad ("Company") wish to announce that the shareholders of the Company have at the Fifteenth Annual General Meeting (“15th AGM”) held this morning passed all the resolutions set out in the Notice of the AGM dated 29 April 2016 by way of a show of hands.





Announcement Info

Company Name PROTASCO BERHAD
Stock Name PRTASCO
Date Announced 25 May 2016
Category General Meeting
Reference Number GMA-25052016-00012



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