Bursa Announcements
Bursa Announcements
Date : 30 May 2024
GENERAL MEETINGS: Outcome of Meeting
| PROTASCO BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 May 2024 |
| Time | 11:00 AM |
| Venue(s) |
Conference Hall, 1st Floor Corporate Building, Unipark Suria Jalan Ikram-Uniten 43000 Kajang, Selangor Malaysia |
| Outcome of Meeting | The Directors of Protasco Berhad wish to announce that the shareholders of the Company have at the Twenty-Third Annual General Meeting (“AGM”) held this morning passed all the resolutions set out in the Notice of the AGM dated 30 April 2024 by way of poll.
The results of the poll were validated by Quantegic Services Sdn. Bhd., the scrutineer appointed by the Company. |
Voting Results |
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1. 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 | |
| Voted | For | Against |
| No. of Shareholders | 55 | 0 |
| No. of Shares | 206,042,248 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Encik Suhaimi Bin Badrul Jamil retiring in accordance with Article 107(1)(b) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 0 |
| No. of Shares | 206,042,248 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To re-elect Ms Tham Wei Mei retiring in accordance with Article 107(1)(b) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 0 |
| No. of Shares | 206,042,248 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To appoint auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 0 |
| No. of Shares | 206,042,248 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To authorise the Directors to allot and issue new shares in the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 0 |
| No. of Shares | 206,042,248 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
To approve the Proposed Renewal of Share Buy-Back Authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 0 |
| No. of Shares | 206,042,248 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Resolution 7 - Tier 1 |
||
| Description |
To retain Dato' Tan Yee Boon as an Independent Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 139,223,573 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Resolution 7 - Tier 2 |
||
| Description |
To retain Dato' Tan Yee Boon as an Independent Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 0 |
| No. of Shares | 66,818,675 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Resolution 8 - Tier 1 |
||
| Description |
To retain Encik Suhaimi bin Badrul Jamil as an Independent Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 139,223,573 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Resolution 8 - Tier 2 |
||
| Description |
To retain Encik Suhaimi bin Badrul Jamil as an Independent Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 0 |
| No. of Shares | 66,818,675 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 30 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-30052024-00006 |
| Corporate Action ID | MY240530MEET0006 |