Bursa Announcements

Bursa Announcements

Date : 28 May 2026

GENERAL MEETINGS: Outcome of Meeting

PROTASCO BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 May 2026
Time 11:00 AM

Venue(s) 
Conference Hall, 1st Floor

Corporate Building, Unipark Suria

Jalan Ikram-Uniten

43000 Kajang, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Directors of Protasco Berhad wish to announce that the shareholders of the Company have at the Twenty-Fifth Annual General Meeting ("AGM") held this morning passed all the resolutions set out in the Notice of the AGM dated 29 April 2026 by way of poll. 

 

The results of the poll were validated by Quantegic Services Sdn. Bhd., the scrutineer appointed by the Company.

Voting Results

1. 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
Voted For Against
No. of Shareholders 55 7
No. of Shares 194,390,570 354,087
% of Voted Shares 99.8182 0.1818
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Chong Ther Nen retiring in accordance with Article 107(1)(b) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 7
No. of Shares 194,391,728 354,087
% of Voted Shares 99.8182 0.1818
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Celine Chan Hooi Li retiring in accordance with Article 107(1)(b) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 7
No. of Shares 194,391,728 354,087
% of Voted Shares 99.8182 0.1818
Result Accepted

4. Ordinary 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 56 7
No. of Shares 194,391,728 354,087
% of Voted Shares 99.8182 0.1818
Result Accepted

5. Ordinary 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 8
No. of Shares 194,391,717 354,098
% of Voted Shares 99.8182 0.1818
Result Accepted

6. Ordinary 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 8
No. of Shares 194,391,717 354,098
% of Voted Shares 99.8182 0.1818
Result Accepted

7. Ordinary Resolution 7 - 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

8. Ordinary Resolution 7 - 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 8
No. of Shares 55,168,144 354,098
% of Voted Shares 99.3622 0.6378
Result Accepted





Announcement Info

Company Name PROTASCO BERHAD
Stock Name PRTASCO
Date Announced 28 May 2026
Category General Meeting
Reference Number GMA-28052026-00023
Corporate Action ID MY260528MEET0023


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