GENERAL MEETINGS: Outcome of Meeting
| PROTASCO BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | 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. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits for the period from 30 June 2021 to the next Annual General Meeting. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 72 | 27 |
| No. of Shares | 166,456,172 | 668,474 |
| % of Voted Shares | 99.6000 | 0.4000 |
| Result | Accepted | |
2. Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 87 | 12 |
| No. of Shares | 166,662,557 | 462,089 |
| % of Voted Shares | 99.7235 | 0.2765 |
| Result | Accepted | |
3. Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 91 | 8 |
| No. of Shares | 166,727,168 | 397,478 |
| % of Voted Shares | 99.7622 | 0.2378 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To appoint auditors and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 88 | 11 |
| No. of Shares | 166,677,909 | 446,737 |
| % of Voted Shares | 99.7327 | 0.2673 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To authorise the Directors to allot and issue new shares in the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 80 | 19 |
| No. of Shares | 166,621,050 | 503,596 |
| % of Voted Shares | 99.6987 | 0.3013 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To approve the Proposed Renewal of Share Buy Back Authority. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 90 | 8 |
| No. of Shares | 167,080,375 | 43,105 |
| % of Voted Shares | 99.9742 | 0.0258 |
| Result | Accepted | |
Announcement Info
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 29 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-24062021-00025 |
| Corporate Action ID | MY210624MEET0022 |