General Meetings: Outcome of Meeting

## fields Type of Meeting :: Annual General Meeting Indicator :: Outcome of Meeting Date of Meeting :: 25 May 2017 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 Sixteenth Annual General Meeting dated 28 April 2017 held this morning as follows: | Vote For | Vote Against | Total Votes | Result | No. of Units | % | No. of Units | % | | Resolution 1 on approving the payment of Directors’ fees and benefits. | 104,392,080 | 99.9711 | 30,142 | 0.0289 | 104,422,222 | Carried Resolution 2 on re-election of Dato’ Sri Ir Chong Ket Pen as Director of the Company | 95,641,555 | 99.2476 | 725,042 | 0.7524 | 96,366,597 | Carried Resolution 3 on re-election of Dato’ Sri Su-Azian @ Muzaffar Syah Bin Abd Rahman as Director of the Company | 95,635,555 | 99.2614 | 711,642 | 0.7386 | 96,347,197 | Carried Resolution 4 on re-election of Mr. Lim Yew Ting as Director of the Company | 90,908,930 | 94.3556 | 5,438,267 | 5.6444 | 96,347,197 | Carried Resolution 5 on re-appointment of Tan Sri Datuk Dr Hadenan Bin A Jalil as Director of the Company | 96,324,055 | 99.9760 | 23,142 | 0.0240 | 96,347,197 | Carried Resolution 6 on appointment of Messrs Crowe Horwath as auditors of the Company and authorise the Directors to determine their remuneration. | 104,378,680 | 99.9769 | 24,142 | 0.0231 | 104,402,822 | Carried Resolution 7 on authority to allot shares | 102,372,955 | 98.0375 | 2,049,267 | 1.9625 | 104,422,222 | Carried Resolution 8 on Proposed Renewal of Share Buy-Back Authority | 104,405,080 | 99.9836 | 17,142 | 0.0164 | 104,422,222 | Carried