PROTASCO BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	The 20th Annual General Meeting of Protasco Berhad will be conducted fully virtual at the Broadcast Venue and via remote participation and voting.
Date of Meeting	29 Jun 2021
Time	11:00 AM

Venue(s)

Protasco Berhad

Broadcast Venue: Conference Hall, 1st Floor, Corporate Building,

Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor

Malaysia

Date of General Meeting Record of Depositors

23 Jun 2021

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2020 and the Reports of Directors and Auditors.
Shareholder’s Action	For Information Only

2. Resolution 1
Description	To approve the payment of Directors' fees and benefits for the period from 30 June 2021 to the next Annual General Meeting.
Shareholder’s Action	For Voting

3. Resolution 2
Description	To re-elect Encik Suhaimi bin Badrul Jamil retiring in accordance with article 107(1)(b) of the Company's Constitution.
Shareholder’s Action	For Voting

4. Resolution 3
Description	To re-elect Ms Tham Wei Mei retiring in accordance with article 107(1)(b) of the Company's Constitution.
Shareholder’s Action	For Voting

5. Resolution 4
Description	To appoint auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

6. Resolution 5
Description	To authorise the Directors to allot and issue new shares in the Company.
Shareholder’s Action	For Voting

7. Resolution 6
Description	To approve the Proposed Renewal of Share Buy Back Authority.
Shareholder’s Action	For Voting

Please refer attachment below.