General Meetings: Outcome of Meeting

## fields Type of Meeting :: Extraordinary General Meeting Indicator :: Outcome of Meeting Date of Meeting :: 09 Apr 2018 Time :: 11:30 AM Venue :: The Function Room, 9th Floor, De Centrum Tower @ De Centrum City, Jalan Ikram-Uniten, 43000 Kajang, Selangor Darul Ehsan Outcome of Meeting :: The Directors of Protasco Berhad wish to announce the poll results of the resolutions as set out in the Notice of the Extraordinary General Meeting dated 23 March 2018 held this morning as follows: Vote For Vote Against Total Votes Result No. of Units % No. of Units % Resolution 1 on Proposed Bonus Issue of Shares 202,477,695 100 0 0 202,477,695 Carried Resolution 2 on Proposed Bonus Issue of Warrants 202,477,695 100 0 0 202,477,695 Carried Quantegic Services Sdn. Bhd. is the scrutineer for the counting of votes of this meeting.