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 18th Annual General Meeting dated 30 April 2019 held this morning as below.
Quantegic Services Sdn. Bhd. is the scrutineer for the counting of votes of this meeting.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1 on approving the payment of Directors’ fees and benefits
203,163,714
99.845398
314,582
0.154602
Carried
Ordinary Resolution 2 on re-election of Tan Sri Datuk Dr. Hadenan Bin A. Jalil as Director of the Company
203,267,813
99.896558
210,483
0.103442
Carried
Ordinary Resolution 3 on re-election of Dato’ Tan Yee Boon as Director of the Company
202,349,063
99.445035
1,129,233
0.554965
Carried
Ordinary Resolution 4 on re-election of Mr. Lim Yew Ting as Director of the Company
197,068,293
96.849785
6,410,003
3.150215
Carried
Ordinary Resolution 5 on appointment of auditors and authorise the Directors to fix remuneration
203,463,713
99.992833
14,583
0.007167
Carried
Ordinary Resolution 6 on approval for Tan Sri Datuk Dr. Hadenan Bin A. Jalil to continue in office as Independent Director
203,267,813
99.896558
210,483
0.103442
Carried
Ordinary Resolution 7 on authority to allot shares
203,463,713
99.992833
14,583
0.007167
Carried
Ordinary Resolution 8 on Proposed Renewal of Share Buy-Back Authority
203,463,713
99.992833
14,583
0.007167
Carried
Ordinary Resolution 9 on Proposed Joint Development
96,246,879
99.984851
14,583
0.015149
Carried
Special Resolution on Proposed Adoption of a new Constitution of the Company