The Directors of Protasco Berhad wish to announce that the shareholders of the Company have at the Twentieth Annual General Meeting (“AGM”) held this morning passed all the resolutions set out in the Notice of the AGM dated 31 May 2021 by way of poll.
In view of the full movement control order, the broadcast venue had been changed to No. 2 Jalan Bukit Seputeh, Seputeh Heights, 58100 Kuala Lumpur.
The results of the poll were validated by Quantegic Services Sdn. Bhd., the scrutineer appointed by the Company.