Announcements

Date : 24 June 2020

GENERAL MEETINGS: Notice of Meeting

PROTASCO BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
The 19th Annual General Meeting of Protasco Berhad will be conducted fully virtual at the Broadcast Venue and via remote participation and voting.
Date of Meeting 05 Aug 2020
Time 10:00 AM

Venue(s)
Protasco Berhad

Broadcast Venue: Conference Hall, 1st Floor, Corporate Building,

Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor

Malaysia

Date of General Meeting Record of Depositors 29 Jul 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of Directors and Auditors.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of Directors' fees and benefits for the period from 6 August 2020 to the next Annual General Meeting. 
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Dato' Sri Chong Ket Pen retiring in accordance with article 107(1)(b) of the
Company's Constitution.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Dato' Sri Su-Azian @ Muzaffar Syah Bin Abd Rahman retiring in accordance with article 107(1)(b) of the Company's Constitution.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Dato' Chong Ther Nen retiring in accordance with article 107(1)(a) of the Company's Constitution.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-elect Madam Celine Chan Hooi Li retiring in accordance with article 107(1)(a) of the Company's Constitution.
Shareholder’s Action For Voting

7. Resolution 6

Description
To appoint auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Resolution 7

Description
To authorise the Directors to allot and issue new shares in the Company.
Shareholder’s Action For Voting

9. Resolution 8

Description
To approve the Proposed Renewal of Share Buy Back Authority.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

PB-Notice of 19th AGM.pdf
149.3 kB




Announcement Info

Company Name PROTASCO BERHAD
Stock Name PRTASCO
Date Announced 24 Jun 2020
Category General Meeting
Reference Number GMA-23062020-00007
Corporate Action ID MY200623MEET0007



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