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 Sixteenth Annual General Meeting dated 28 April 2017 held this morning as follows:
Vote For
Vote Against
Total Votes
Result
No. of Units
%
No. of Units
%
Resolution 1 on approving the payment of Directors’ fees and benefits.
104,392,080
99.9711
30,142
0.0289
104,422,222
Carried
Resolution 2 on re-election of Dato’ Sri Ir Chong Ket Pen as Director of the Company
95,641,555
99.2476
725,042
0.7524
96,366,597
Carried
Resolution 3 on re-election of Dato’ Sri Su-Azian @ Muzaffar Syah Bin Abd Rahman as Director of the Company
95,635,555
99.2614
711,642
0.7386
96,347,197
Carried
Resolution 4 on re-election of Mr. Lim Yew Ting as Director of the Company
90,908,930
94.3556
5,438,267
5.6444
96,347,197
Carried
Resolution 5 on re-appointment of Tan Sri Datuk Dr Hadenan Bin A Jalil as Director of the Company
96,324,055
99.9760
23,142
0.0240
96,347,197
Carried
Resolution 6 on appointment of Messrs Crowe Horwath as auditors of the Company and authorise the Directors to determine their remuneration.
104,378,680
99.9769
24,142
0.0231
104,402,822
Carried
Resolution 7 on authority to allot shares
102,372,955
98.0375
2,049,267
1.9625
104,422,222
Carried
Resolution 8 on Proposed Renewal of Share Buy-Back Authority
104,405,080
99.9836
17,142
0.0164
104,422,222
Carried
Quantegic Services Sdn. Bhd. is the scrutineer for the counting of votes of this meeting.