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 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 Quantegic Services Sdn. Bhd. is the scrutineer for the counting of votes of this meeting.