Announcements

Date : 30 May 2018

GENERAL MEETINGS: Outcome of Meeting

PROTASCO BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 May 2018
Time 11:00 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 Seventeenth Annual General Meeting dated 30 April 2018 held this morning as follows:

 

Vote For

Vote Against

Total Votes

Result

 

No. of Units

%

No. of Units

%

 

 

Resolution 1 on approval of payment of Directors’ fees and benefits.

188,909,590 85.7257 31,455,556 14.2743 220,365,146 carried

Resolution 2 on re-election of Tan Heng Kui as Director of the Company

209,954,905 95.1820 10,627,591 4.8180 220,582,496 carried

Resolution 3 on re-election of Suhaimi Bin Badrul Jamil as Director of the Company

220,165,773 99.8111 416,723 0.1889 220,582,496 carried

Resolution 4 on re-election of Tham Wei Mei as Director of the Company

220,459,996

99.9445

122,500

0.0555

220,582,496

carried

Resolution 5 on appointment of Messrs Crowe Horwath as auditors of the Company and authorise the Directors to determine their remuneration.

220,582,496 100.0000 0 0.0000 220,582,496 carried

Resolution 6 on authority to allot shares

220,582,496 100.0000 0 0.0000 220,582,496 carried

Resolution 7 on Proposed Renewal of Share Buy-Back Authority

220,365,146 100.0000 0 0.0000 220,365,146 carried

Resolution 8 on Proposed Provision of Financial Assistance

184,848,793

84.0703

35,025,370

15.9297

219,874,163

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 30 May 2018
Category General Meeting
Reference Number GMA-21052018-00025



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