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PRTASCO

0.330

+0.01 (+3.1%)

GENERAL MEETINGS: Outcome of Meeting

PROTASCO BERHAD

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.

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




Announcement Info

Company Name PROTASCO BERHAD
Stock Name PRTASCO
Date Announced 30 May 2019
Category General Meeting
Reference Number GMA-29052019-00010