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 Extraordinary General Meeting dated 23 March 2018 held this morning as follows:
Vote For
Vote Against
Total Votes
Result
No. of Units
%
No. of Units
%
Resolution 1 on Proposed Bonus Issue of Shares
202,477,695
100
0
0
202,477,695
Carried
Resolution 2 on Proposed Bonus Issue of Warrants
202,477,695
100
0
0
202,477,695
Carried
Quantegic Services Sdn. Bhd. is the scrutineer for the counting of votes of this meeting.