GENERAL MEETINGS: OUTCOME OF MEETING

## fields Type of Meeting :: AGM Indicator :: Outcome of Meeting Date of Meeting :: 24/06/2014 Time :: 02:30 PM 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 Thirteenth Annual General Meeting (“13th AGM”) held this afternoon passed all the resolutions set out in the Notice of the 13th AGM dated 30 May 2014 by way of a show of hands.