General Meetings: Outcome of Meeting

## fields Type of Meeting :: Annual General Meeting Indicator :: Outcome of Meeting Date of Meeting :: 30 May 2018 Time :: 11:00 AM Venue :: The Function Room, 9th Floor, De Centrum Tower @ De Centrum City, Jalan Ikram-Uniten, 43000 Kajang, Selangor Darul Ehsan ## table Outcome of Meeting | The Directors of Protasco Berhad wish to announce the poll results of the resolutions as set out in the Notice of the Seventeenth Annual General Meeting dated 30 April 2018 held this morning as follows: | Vote For | Vote Against | Total Votes | Result | No. of Units | % | No. of Units | % | | Resolution 1 on approval of payment of Directors’ fees and benefits. | 188,909,590 | 85.7257 | 31,455,556 | 14.2743 | 220,365,146 | carried Resolution 2 on re-election of Tan Heng Kui as Director of the Company | 209,954,905 | 95.1820 | 10,627,591 | 4.8180 | 220,582,496 | carried Resolution 3 on re-election of Suhaimi Bin Badrul Jamil as Director of the Company | 220,165,773 | 99.8111 | 416,723 | 0.1889 | 220,582,496 | carried Resolution 4 on re-election of Tham Wei Mei as Director of the Company | 220,459,996 | 99.9445 | 122,500 | 0.0555 | 220,582,496 | carried Resolution 5 on appointment of Messrs Crowe Horwath as auditors of the Company and authorise the Directors to determine their remuneration. | 220,582,496 | 100.0000 | 0 | 0.0000 | 220,582,496 | carried Resolution 6 on authority to allot shares | 220,582,496 | 100.0000 | 0 | 0.0000 | 220,582,496 | carried Resolution 7 on Proposed Renewal of Share Buy-Back Authority | 220,365,146 | 100.0000 | 0 | 0.0000 | 220,365,146 | carried Resolution 8 on Proposed Provision of Financial Assistance | 184,848,793 | 84.0703 | 35,025,370 | 15.9297 | 219,874,163 | carried