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.