Broadcast Venue: Bilik Dahlia, 2nd 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 Twenty-First Annual General Meeting (“AGM”) held this morning passed all the resolutions set out in the Notice of the AGM dated 29 April 2022 by way of poll.
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 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
Voted
For
Against
No. of Shareholders
87
24
No. of Shares
170,624,719
286,913
% of Voted Shares
99.8321
0.1679
Result
Accepted
2. 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
Voted
For
Against
No. of Shareholders
96
15
No. of Shares
170,840,477
71,155
% of Voted Shares
99.9584
0.0416
Result
Accepted
3. 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
Voted
For
Against
No. of Shareholders
94
16
No. of Shares
170,839,321
71,166
% of Voted Shares
99.9584
0.0416
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
98
13
No. of Shares
170,792,589
119,043
% of Voted Shares
99.9303
0.0697
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
93
18
No. of Shares
170,793,809
117,823
% of Voted Shares
99.9311
0.0689
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
98
13
No. of Shares
170,806,009
105,623
% of Voted Shares
99.9382
0.0618
Result
Accepted
7. Resolution 7
Description
To retain Dato' Tan Yee Boon as an Independent Director of the Company.