General Meetings: Outcome of Meeting

## fields Type of Meeting :: General Indicator :: Outcome of Meeting Date of Meeting :: 05 Aug 2020 Time :: 10:00 AM Venue(s) :: Protasco Berhad Broadcast Venue: Conference Hall, 1st Floor, Corporate Building, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor Malaysia Outcome of Meeting :: The Directors of Protasco Berhad wish to announce that the shareholders of the Company have at the Nineteenth Annual General Meeting (“AGM”) held this morning passed all the resolutions set out in the Notice of the AGM dated 25 June 2020 by way of poll. The results of the poll were validated by Quantegic Services Sdn. Bhd., the scrutineer appointed by the Company. ## para To approve the payment of Directors' fees and benefits for the period from 6 August 2020 to the next Annual General Meeting. ## fields Shareholder’s Action :: For Voting ## table Voted | For | Against No. of Shareholders | 68 | 8 No. of Shares | 183,884,272 | 810,414 % of Voted Shares | 99.5612 | 0.4388 ## fields Result :: Accepted ## para To re-elect Dato' Sri Chong Ket Pen retiring in accordance with article 107(1)(b) of the Company's Constitution. ## fields Shareholder’s Action :: For Voting ## table Voted | For | Against No. of Shareholders | 70 | 6 No. of Shares | 176,707,258 | 7,987,428 % of Voted Shares | 95.6753 | 4.3247 ## fields Result :: Accepted ## para To re-elect Dato' Sri Su-Azian @ Muzaffar Syah Bin Abd Rahman retiring in accordance with article 107(1)(b) of the Company's Constitution. ## fields Shareholder’s Action :: For Voting ## table Voted | For | Against No. of Shareholders | 74 | 2 No. of Shares | 184,693,178 | 1,508 % of Voted Shares | 99.9992 | 0.0008 ## fields Result :: Accepted ## para To re-elect Dato' Chong Ther Nen retiring in accordance with article 107(1)(a) of the Company's Constitution. ## fields Shareholder’s Action :: For Voting ## table Voted | For | Against No. of Shareholders | 73 | 3 No. of Shares | 184,243,178 | 451,508 % of Voted Shares | 99.7555 | 0.2445 ## fields Result :: Accepted ## para To re-elect Madam Celine Chan Hooi Li retiring in accordance with article 107(1)(a) of the Company's Constitution. ## fields Shareholder’s Action :: For Voting ## table Voted | For | Against No. of Shareholders | 74 | 2 No. of Shares | 184,243,228 | 451,458 % of Voted Shares | 99.7556 | 0.2444 ## fields Result :: Accepted ## para To appoint auditors and to authorise the Directors to fix their remuneration. ## fields Shareholder’s Action :: For Voting ## table Voted | For | Against No. of Shareholders | 74 | 2 No. of Shares | 184,243,228 | 451,458 % of Voted Shares | 99.7556 | 0.2444 ## fields Result :: Accepted ## para To authorise the Directors to allot and issue new shares in the Company. ## fields Shareholder’s Action :: For Voting ## table Voted | For | Against No. of Shareholders | 68 | 8 No. of Shares | 182,731,057 | 1,963,629 % of Voted Shares | 98.9368 | 1.0632 ## fields Result :: Accepted ## para To approve the Proposed Renewal of Share Buy Back Authority. ## fields Shareholder’s Action :: For Voting ## table Voted | For | Against No. of Shareholders | 75 | 1 No. of Shares | 184,693,228 | 1,458 % of Voted Shares | 99.9992 | 0.0008 ## fields Result :: Accepted