GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
The 21st Annual General Meeting of Protasco Berhad will be conducted virtually at the Broadcast Venue and via remote participation and electronic voting facilities.
|
Date of Meeting |
01 Jun 2022 |
Time |
11:00 AM |
Venue(s) |
Protasco Berhad
Broadcast Venue: Bilik Dahlia, 2nd Floor, Corporate Building,
Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor
Malaysia
|
Date of General Meeting Record of Depositors |
25 May 2022 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 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 of up to RM500,000 for the period from the day after the Annual General Meeting to the next Annual General Meeting.
|
Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
Description |
To re-elect Dato' Sri Chong Ket Pen 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 Dato' Tan Yee Boon 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 |
|
8. Resolution 7
|
Description |
To retain Dato' Tan Yee Boon as an Independent Director of the Company.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
PROTASCO BERHAD
|
Stock Name |
PRTASCO |
Date Announced |
28 Apr 2022 |
Category |
General Meeting |
Reference Number |
GMA-21042022-00025 |
Corporate Action ID |
MY220421MEET0025 |