General Meetings: Outcome of Meeting

## fields Type of Meeting :: Annual General Meeting Indicator :: Outcome of Meeting Date of Meeting :: 25 May 2016 Time :: 11:00 AM Venue :: Conference Hall, 1st Floor, Corporate Building, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor Darul Ehsan Outcome of Meeting :: The Directors of Protasco Berhad ("Company") wish to announce that the shareholders of the Company have at the Fifteenth Annual General Meeting (“15th AGM”) held this morning passed all the resolutions set out in the Notice of the AGM dated 29 April 2016 by way of a show of hands.