General Meetings: Notice of Meeting

## fields Type of Meeting :: General Indicator :: Notice of Meeting ## para The 20th Annual General Meeting of Protasco Berhad will be conducted fully virtual at the Broadcast Venue and via remote participation and voting. ## fields Date of Meeting :: 29 Jun 2021 Time :: 11:00 AM Venue(s) :: Protasco Berhad Broadcast Venue: Conference Hall, 1st Floor, Corporate Building, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor Malaysia Date of General Meeting Record of Depositors :: 23 Jun 2021 ## para Resolutions ## para 1. For Information ## para To receive the Audited Financial Statements for the financial year ended 31 December 2020 and the Reports of Directors and Auditors. ## fields Shareholder’s Action :: For Information Only ## para 2. Resolution 1 ## para To approve the payment of Directors' fees and benefits for the period from 30 June 2021 to the next Annual General Meeting. ## fields Shareholder’s Action :: For Voting ## para 3. Resolution 2 ## para To re-elect Encik Suhaimi bin Badrul Jamil retiring in accordance with article 107(1)(b) of the Company's Constitution. ## fields Shareholder’s Action :: For Voting ## para 4. Resolution 3 ## para To re-elect Ms Tham Wei Mei retiring in accordance with article 107(1)(b) of the Company's Constitution. ## fields Shareholder’s Action :: For Voting ## para 5. Resolution 4 ## para To appoint auditors and to authorise the Directors to fix their remuneration. ## fields Shareholder’s Action :: For Voting ## para 6. Resolution 5 ## para To authorise the Directors to allot and issue new shares in the Company. ## fields Shareholder’s Action :: For Voting ## para 7. Resolution 6 ## para To approve the Proposed Renewal of Share Buy Back Authority. ## fields Shareholder’s Action :: For Voting ## para Please refer attachment below.