General Meetings: Outcome of Meeting

## fields Type of Meeting :: Extraordinary General Meeting Indicator :: Outcome of Meeting Date of Meeting :: 09 Nov 2016 Time :: 10:00 AM Venue :: The Function Room, 9th Floor, De Centrum Tower @ De Centrum City, Jalan Ikram-Uniten, 43000 Kajang, Selangor Outcome of Meeting :: The Directors of Protasco Berhad ( "Company") wish to announce that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held this morning passed the proposed resolution as set out in the Notice of EGM dated 21 October 2016. The result of the poll in relation to the ordinary resolution on proposed bonus issue is as follows: 1. 122,345,790 shares representing 99.99% voted for the resolution; and 2. 18,000 shares representing 0.01% voted against the resolution. Messrs. Crowe Horwath was the scrutineer for the counting of votes of this meeting.