GENERAL MEETINGS:NOTICE OF MEETING

## fields Subject :: GENERAL MEETINGS : NOTICE OF MEETING ## para The Directors of Protasco Berhad ("the Company") are pleased to announce that the Tenth Annual General Meeting (“AGM”) of the Company will be held at Conference Hall, 1st Floor, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor Darul Ehsan on Monday, 27 June 2011 at 10.00 a.m. ## para The full text of the Notice of AGM is attached herewith for your attention.