GENERAL MEETINGS: OUTCOME OF MEETING

## fields Type of Meeting :: EGM Indicator :: Outcome of Meeting Date of Meeting :: 30/01/2014 Time :: 11:00 AM Venue :: Conference Hall, 1st Floor, Corporate Building, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor Darul Ehsan Outcome of Meeting :: font size="4" face="Times New Roman">This announcement is dated 30 January 2014. On behalf of the Board of Directors of Protasco Berhad (" Company "), AmInvestment Bank Berhad is pleased to inform that the shareholders of the Company have at the Extraordinary General Meeting (" EGM ") held this morning passed all the resolutions in respect of the Proposed Provision of Financial Assistance, Proposed Private Placement and Proposed Bonus Issue Of Warrants as set out in the Notice of EGM dated 15 January 2014.