General Meetings: Outcome of Meeting

## fields Type of Meeting :: Annual General Meeting Indicator :: Outcome of Meeting Date of Meeting :: 11 Jun 2015 Time :: 10:00 AM Venue :: Conference Hall, 1st Floor, Corporate Building, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Sel Outcome of Meeting :: The Directors of Protasco Berhad ("Company") wish to announce that the shareholders of the Company have at the Fourteenth Annual General Meeting (“14th AGM”) held this morning passed all the resolutions set out in the Notice of the 14th AGM dated 19 May 2015 by way of a show of hands.