General Meetings: Notice of Meeting

## fields Type of Meeting :: General Indicator :: Notice of Meeting ## para The 21st Annual General Meeting of Protasco Berhad will be conducted virtually at the Broadcast Venue and via remote participation and electronic voting facilities. ## fields Date of Meeting :: 01 Jun 2022 Time :: 11:00 AM Venue(s) :: Protasco Berhad Broadcast Venue: Bilik Dahlia, 2nd Floor, Corporate Building, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor Malaysia Date of General Meeting Record of Depositors :: 25 May 2022 ## para To receive the Audited Financial Statements for the financial year ended 31 December 2021 and the Reports of Directors and Auditors. ## fields Shareholder’s Action :: For Information Only ## para To approve the payment of Directors' fees and benefits of up to RM500,000 for the period from the day after the Annual General Meeting to the next Annual General Meeting. ## fields Shareholder’s Action :: For Voting ## 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 ## para To re-elect Dato' Tan Yee Boon retiring in accordance with article 107(1)(b) of the Company's Constitution. ## fields Shareholder’s Action :: For Voting ## para To appoint auditors and to authorise the Directors to fix their remuneration. ## fields Shareholder’s Action :: For Voting ## para To authorise the Directors to allot and issue new shares in the Company. ## fields Shareholder’s Action :: For Voting ## para To approve the Proposed Renewal of Share Buy Back Authority. ## fields Shareholder’s Action :: For Voting ## para To retain Dato' Tan Yee Boon as an Independent Director of the Company. ## fields Shareholder’s Action :: For Voting