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.