GENERAL MEETINGS: OUTCOME OF MEETING

## fields Type of Meeting :: Annual General Meeting Indicator :: Outcome of Meeting Date of Meeting :: 27/06/2013 Time :: 10:00 AM Venue :: Conference Hall, 1st Floor, Corporate Building, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor Darul Ehsan Outcome of Meeting :: The Directors of Protasco Berhad ("Company") wish to announce that the shareholders of the Company have at the Twelfth Annual General Meeting (“12th AGM”) held this morning passed all the resolutions set out in the Notice of the 12th AGM dated 3 June 2013 by way of a show of hands.