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The 21st Annual General Meeting of Protasco Berhad will be conducted virtually at the Broadcast Venue and via remote participation and electronic voting facilities.
Date of Meeting
01 Jun 2022
Time
11:00 AM
Venue(s)
Protasco Berhad
Broadcast Venue: Bilik Dahlia, 2nd Floor, Corporate Building,
Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor
Malaysia
Date of General Meeting Record of Depositors
25 May 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 and the Reports of Directors and Auditors.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees and benefits of up to RM500,000 for the period from the day after the Annual General Meeting to the next Annual General Meeting.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Dato' Sri Chong Ket Pen retiring in accordance with article 107(1)(b) of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Dato' Tan Yee Boon retiring in accordance with article 107(1)(b) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To appoint auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To authorise the Directors to allot and issue new shares in the Company.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To approve the Proposed Renewal of Share Buy Back Authority.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To retain Dato' Tan Yee Boon as an Independent Director of the Company.