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.