AGM and EGM
This page lists the notice, agenda, proxy form, and outcome of each Annual General Meeting and Extraordinary General Meeting.
Meeting snapshot
Full meeting venue: Conference Hall, 1st Floor, Corporate Building, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor Darul Ehsan, Malaysia.
The 25th Annual General Meeting
The 25th Annual General Meeting of Protasco Berhad was held on 28 May 2026 at 11:00 AM, at the Conference Hall, 1st Floor, Corporate Building, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor Darul Ehsan, Malaysia.
- NoticeNotice of the 25th Annual General MeetingAgenda and proposed resolutions, 28 May 2026
- FormProxy FormVoting delegation form for shareholders unable to attend in person
- ResultsPoll Voting ResultsPending upload once the outcome is lodged with Bursa Malaysia
The rows above are placeholders pending upload to the client's document library. The poll outcome of the 25th AGM was not independently found in research, so it is not stated on this page until the client publishes the result.
The 24th Annual General Meeting
The 24th Annual General Meeting was held on 29 May 2025 at the same venue. All proposed resolutions, covering directors' fees and benefits, the re-election of directors, and the appointment of auditors, were passed with 100% shareholder support.
- NoticeNotice of the 24th Annual General MeetingAgenda and proposed resolutions, 29 May 2025
- FormProxy FormVoting delegation form for shareholders unable to attend in person
- SummarySummary of Key ResolutionsDirectors' fees and benefits, re-election of directors, appointment of auditors
- ResultsPoll Voting ResultsAll resolutions passed with 100% shareholder support
The rows above are placeholders pending the client's filed PDFs. The 100% shareholder support outcome is independently verified; the underlying documents are not yet linked here.
Extraordinary meetings and the next AGM
Extraordinary General Meetings are convened as needed, outside the annual cycle, for matters that require shareholder approval before the next scheduled AGM. Protasco has not convened an EGM in recent years. If one is called, the notice, agenda, and outcome will be published here and lodged with Bursa Malaysia in the usual way.
The date of the next Annual General Meeting, covering the financial year 2026, has not yet been confirmed. Past practice has placed the meeting around May of the following year, though this is not a confirmed schedule. The formal notice will appear here and on Bursa Announcements once it is lodged.
Bursa AnnouncementsContact Investor Relations
Use the enquiry form to request a proxy form, a poll result, or clarification on a resolution.