Bursa Announcements
Bursa Announcements
Date : 29 April 2025
GENERAL MEETINGS: Notice of Meeting
| PROTASCO BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Twenty-Fourth Annual General Meeting |
| Date of Meeting | 29 May 2025 |
| Time | 11:00 AM |
| Venue(s) |
Conference Hall, 1st Floor Corporate Building, Unipark Suria Jalan Ikram-Uniten 43000 Kajang, Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 16 May 2025 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2024 and the Reports of Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary 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. Ordinary 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. Ordinary Resolution 3 |
|
| Description |
To re-elect Dato' Sri Su-Azian @ Muzaffar Syah bin Abd Rahman retiring in accordance with Article 107(1)(b) of the Company's Constitution. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Mr. Khoo Siang Hsi @ Khoo Chen Nan retiring in accordance with Article 107(1)(a) of the Company's Constitution. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To appoint auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To authorise the Directors to allot and issue new shares in the Company. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
To approve the Proposed Renewal of Share Buy-Back Authority. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 - Tier 1 |
|
| Description |
To retain Encik Suhaimi bin Badrul Jamil as an Independent Director of the Company. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 8 - Tier 2 |
|
| Description |
To retain Encik Suhaimi bin Badrul Jamil as an Independent Director of the Company. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 29 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-27042025-00007 |
| Corporate Action ID | MY250427MEET0007 |