Announcements

Date : 29 June 2021

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


1. 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
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

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

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

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

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 80 19
No. of Shares 166,621,050 503,596
% of Voted Shares 99.6987 0.3013
Result Accepted

6. Resolution 6

Description
To approve the Proposed Renewal of Share Buy Back Authority.
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



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