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