Announcements

Date : 09 April 2018

GENERAL MEETINGS: Outcome of Meeting

PROTASCO BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 09 Apr 2018
Time 11:30 AM
Venue
The Function Room, 9th Floor, De Centrum Tower @ De Centrum City, Jalan Ikram-Uniten, 43000 Kajang, Selangor Darul Ehsan
Outcome of Meeting

The Directors of Protasco Berhad wish to announce the poll results of the resolutions as set out in the Notice of the Extraordinary General Meeting dated 23 March 2018 held this morning as follows:

 

Vote For

Vote Against

Total Votes

Result

 

No. of Units

%

No. of Units

%

 

 

Resolution 1 on Proposed Bonus Issue of Shares

202,477,695

100

0

0

202,477,695

Carried

Resolution 2 on Proposed Bonus Issue of Warrants

202,477,695

100

0

0

202,477,695

Carried

Quantegic Services Sdn. Bhd. is the scrutineer for the counting of votes of this meeting.





Announcement Info

Company Name PROTASCO BERHAD
Stock Name PRTASCO
Date Announced 09 Apr 2018
Category General Meeting
Reference Number GMA-03042018-00002



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