General Meetings: Notice of Meeting

## fields Type of Meeting :: General Indicator :: Notice of Meeting ## para The 19th Annual General Meeting of Protasco Berhad will be conducted fully virtual at the Broadcast Venue and via remote participation and voting. ## fields Date of Meeting :: 05 Aug 2020 Time :: 10:00 AM Venue(s) :: Protasco Berhad Broadcast Venue: Conference Hall, 1st Floor, Corporate Building, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor Malaysia Date of General Meeting Record of Depositors :: 29 Jul 2020 ## para Resolutions ## para 1. For Information ## para To receive the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of Directors and Auditors. ## fields Shareholder’s Action :: For Information Only ## para 2. Resolution 1 ## para To approve the payment of Directors' fees and benefits for the period from 6 August 2020 to the next Annual General Meeting. ## fields Shareholder’s Action :: For Voting ## para 3. Resolution 2 ## 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 4. Resolution 3 ## para To re-elect Dato' Sri Su-Azian @ Muzaffar Syah Bin Abd Rahman retiring in accordance with article 107(1)(b) of the Company's Constitution. ## fields Shareholder’s Action :: For Voting ## para 5. Resolution 4 ## para To re-elect Dato' Chong Ther Nen retiring in accordance with article 107(1)(a) of the Company's Constitution. ## fields Shareholder’s Action :: For Voting ## para 6. Resolution 5 ## para To re-elect Madam Celine Chan Hooi Li retiring in accordance with article 107(1)(a) of the Company's Constitution. ## fields Shareholder’s Action :: For Voting ## para 7. Resolution 6 ## para To appoint auditors and to authorise the Directors to fix their remuneration. ## fields Shareholder’s Action :: For Voting ## para 8. Resolution 7 ## para To authorise the Directors to allot and issue new shares in the Company. ## fields Shareholder’s Action :: For Voting ## para 9. Resolution 8 ## para To approve the Proposed Renewal of Share Buy Back Authority. ## fields Shareholder’s Action :: For Voting ## para Please refer attachment below.