Announcements

Date : 05 August 2020

GENERAL MEETINGS: Outcome of Meeting

PROTASCO BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Directors of Protasco Berhad wish to announce that the shareholders of the Company have at the Nineteenth Annual General Meeting (“AGM”) held this morning passed all the resolutions set out in the Notice of the AGM dated 25 June 2020 by way of poll.

 

The results of the poll were validated by Quantegic Services Sdn. Bhd., the scrutineer appointed by the Company. 


Voting Results


1. 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
Voted For Against
No. of Shareholders 68 8
No. of Shares 183,884,272 810,414
% of Voted Shares 99.5612 0.4388
Result Accepted

2. 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
Voted For Against
No. of Shareholders 70 6
No. of Shares 176,707,258 7,987,428
% of Voted Shares 95.6753 4.3247
Result Accepted

3. 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
Voted For Against
No. of Shareholders 74 2
No. of Shares 184,693,178 1,508
% of Voted Shares 99.9992 0.0008
Result Accepted

4. 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
Voted For Against
No. of Shareholders 73 3
No. of Shares 184,243,178 451,508
% of Voted Shares 99.7555 0.2445
Result Accepted

5. 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
Voted For Against
No. of Shareholders 74 2
No. of Shares 184,243,228 451,458
% of Voted Shares 99.7556 0.2444
Result Accepted

6. Resolution 6

Description
To appoint auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 2
No. of Shares 184,243,228 451,458
% of Voted Shares 99.7556 0.2444
Result Accepted

7. Resolution 7

Description
To authorise the Directors to allot and issue new shares in the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 8
No. of Shares 182,731,057 1,963,629
% of Voted Shares 98.9368 1.0632
Result Accepted

8. Resolution 8

Description
To approve the Proposed Renewal of Share Buy Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 1
No. of Shares 184,693,228 1,458
% of Voted Shares 99.9992 0.0008
Result Accepted






Announcement Info

Company Name PROTASCO BERHAD
Stock Name PRTASCO
Date Announced 05 Aug 2020
Category General Meeting
Reference Number GMA-04082020-00006
Corporate Action ID MY200804MEET0006



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