GENERAL MEETINGS: Outcome of Meeting
| PROTASCO BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 Jun 2015 |
| Time | 10:00 AM |
| Venue | Conference Hall, 1st Floor, Corporate Building, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Sel |
| Outcome of Meeting | The Directors of Protasco Berhad ("Company") wish to announce that the shareholders of the Company have at the Fourteenth Annual General Meeting (“14th AGM”) held this morning passed all the resolutions set out in the Notice of the 14th AGM dated 19 May 2015 by way of a show of hands. |
Announcement Info
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 11 Jun 2015 |
| Category | General Meeting |
| Reference Number | GMA-15052015-00021 |