GENERAL MEETINGS: NOTICE OF MEETING

## fields Type of Meeting :: Extraordinary General Meeting Indicator :: Notice of Meeting ## para The Board of Directors of Protasco Berhad (“Company”)("Board") wishes to inform that an Extraordinary General Meeting (“EGM”) of the Company will be held at Conference Hall, 1st Floor, Corporate Building, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor Darul Ehsan on Tuesday, 1 October 2013, at 10.00 a.m. for the purpose of considering and if thought fit, to pass the resolutions as set out in the Notice of EGM as attached herewith. The Board wishes to inform that members whose names appear in the Record of Depositors of the Company as at 20 September 2013 shall be entitled to attend, speak and vote at the EGM. This announcement is dated 10 September 2013. ## fields Date of Meeting :: 01/10/2013 Time :: 10:00 AM Venue :: Conference Hall, 1st Floor, Corporate Building, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor Darul Ehsan Date of General Meeting Record of Depositors :: 20/09/2013