OTHERS

## para The Board of Directors of Protasco Berhad ("Company") wishes to announce that the Company has applied and been granted by the Companies Commission of Malaysia an extension of time of up to 28 September 2020 to hold its 19th Annual General Meeting ("19th AGM"). ## para The Board of Directors of the Company will determine the appropriate date to hold the 19th AGM of the Company and make the necessary announcement on the notice of the 19th AGM in due course.