General Meetings: Outcome of Meeting

## fields Type of Meeting :: General Indicator :: Outcome of Meeting Date of Meeting :: 29 Jun 2021 Time :: 11:00 AM Venue(s) :: Protasco Berhad Broadcast Venue: Conference Hall, 1st Floor, Corporate Building, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor Malaysia Outcome of Meeting :: The Directors of Protasco Berhad wish to announce that the shareholders of the Company have at the Twentieth Annual General Meeting (“AGM”) held this morning passed all the resolutions set out in the Notice of the AGM dated 31 May 2021 by way of poll. In view of the full movement control order, the broadcast venue had been changed to No. 2 Jalan Bukit Seputeh, Seputeh Heights, 58100 Kuala Lumpur. The results of the poll were validated by Quantegic Services Sdn. Bhd., the scrutineer appointed by the Company. ## para To approve the payment of Directors' fees and benefits for the period from 30 June 2021 to the next Annual General Meeting. ## fields Shareholder’s Action :: For Voting ## table Voted | For | Against No. of Shareholders | 72 | 27 No. of Shares | 166,456,172 | 668,474 % of Voted Shares | 99.6000 | 0.4000 ## fields Result :: Accepted ## para To re-elect Encik Suhaimi bin Badrul Jamil retiring in accordance with article 107(1)(b) of the Company's Constitution. ## fields Shareholder’s Action :: For Voting ## table Voted | For | Against No. of Shareholders | 87 | 12 No. of Shares | 166,662,557 | 462,089 % of Voted Shares | 99.7235 | 0.2765 ## fields Result :: Accepted ## para To re-elect Ms Tham Wei Mei retiring in accordance with article 107(1)(b) of the Company's Constitution. ## fields Shareholder’s Action :: For Voting ## table Voted | For | Against No. of Shareholders | 91 | 8 No. of Shares | 166,727,168 | 397,478 % of Voted Shares | 99.7622 | 0.2378 ## fields Result :: Accepted ## para To appoint auditors and to authorise the Directors to fix their remuneration. ## fields Shareholder’s Action :: For Voting ## table Voted | For | Against No. of Shareholders | 88 | 11 No. of Shares | 166,677,909 | 446,737 % of Voted Shares | 99.7327 | 0.2673 ## fields Result :: Accepted ## para To authorise the Directors to allot and issue new shares in the Company. ## fields Shareholder’s Action :: For Voting ## table Voted | For | Against No. of Shareholders | 80 | 19 No. of Shares | 166,621,050 | 503,596 % of Voted Shares | 99.6987 | 0.3013 ## fields Result :: Accepted ## para To approve the Proposed Renewal of Share Buy Back Authority. ## fields Shareholder’s Action :: For Voting ## table Voted | For | Against No. of Shareholders | 90 | 8 No. of Shares | 167,080,375 | 43,105 % of Voted Shares | 99.9742 | 0.0258 ## fields Result :: Accepted