OTHERS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

## fields Subject :: OTHERS ## para The Board of Directors of Protasco Berhad ("Company") wishes to announce that the Company proposes to seek the approval of its shareholders for the proposed amendments to the Company’s Articles of Association (“Proposed Amendments”) at the forthcoming Annual General Meeting to be convened. ## para Details of the Proposed Amendments will be dispatched to shareholders in due course.