General Meetings: Outcome of Meeting

## fields Type of Meeting :: Annual General Meeting Indicator :: Outcome of Meeting Date of Meeting :: 30 May 2019 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 18th Annual General Meeting dated 30 April 2019 held this morning as below. Quantegic Services Sdn. Bhd. is the scrutineer for the counting of votes of this meeting. ## table Voting Results Resolution | Vote in favour | Vote Against | Results No. of Shares | % | No. of Shares | % Ordinary Resolution 1 on approving the payment of Directors’ fees and benefits | 203,163,714 | 99.845398 | 314,582 | 0.154602 | Carried Ordinary Resolution 2 on re-election of Tan Sri Datuk Dr. Hadenan Bin A. Jalil as Director of the Company | 203,267,813 | 99.896558 | 210,483 | 0.103442 | Carried Ordinary Resolution 3 on re-election of Dato’ Tan Yee Boon as Director of the Company | 202,349,063 | 99.445035 | 1,129,233 | 0.554965 | Carried Ordinary Resolution 4 on re-election of Mr. Lim Yew Ting as Director of the Company | 197,068,293 | 96.849785 | 6,410,003 | 3.150215 | Carried Ordinary Resolution 5 on appointment of auditors and authorise the Directors to fix remuneration | 203,463,713 | 99.992833 | 14,583 | 0.007167 | Carried Ordinary Resolution 6 on approval for Tan Sri Datuk Dr. Hadenan Bin A. Jalil to continue in office as Independent Director | 203,267,813 | 99.896558 | 210,483 | 0.103442 | Carried Ordinary Resolution 7 on authority to allot shares | 203,463,713 | 99.992833 | 14,583 | 0.007167 | Carried Ordinary Resolution 8 on Proposed Renewal of Share Buy-Back Authority | 203,463,713 | 99.992833 | 14,583 | 0.007167 | Carried Ordinary Resolution 9 on Proposed Joint Development | 96,246,879 | 99.984851 | 14,583 | 0.015149 | Carried Special Resolution on Proposed Adoption of a new Constitution of the Company | 203,463,713 | 99.992833 | 14,583 | 0.007167 | Carried