Announcements

Date : 09 November 2016

GENERAL MEETINGS: Outcome of Meeting

PROTASCO BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 09 Nov 2016
Time 10:00 AM
Venue
The Function Room, 9th Floor, De Centrum Tower @ De Centrum City, Jalan Ikram-Uniten, 43000 Kajang, Selangor
Outcome of Meeting

The Directors of Protasco Berhad ("Company") wish to announce that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held this morning passed the proposed resolution as set out in the Notice of EGM dated 21 October 2016. 

The result of the poll in relation to the ordinary resolution on proposed bonus issue is as follows:

1. 122,345,790 shares representing 99.99% voted for the resolution; and

2. 18,000 shares representing 0.01% voted against the resolution.

Messrs. Crowe Horwath was the scrutineer for the counting of votes of this meeting.





Announcement Info

Company Name PROTASCO BERHAD
Stock Name PRTASCO
Date Announced 09 Nov 2016
Category General Meeting
Reference Number GMA-07112016-00004



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