PRTASCO

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GENERAL MEETINGS: Outcome of Meeting

PROTASCO BERHAD

Type of Meeting	General
Indicator	Outcome of 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

Outcome of Meeting

The Directors of Protasco Berhad wish to announce that the shareholders of the Company have at the Twenty-Fourth Annual General Meeting (“AGM”) held this morning passed all the resolutions set out in the Notice of the AGM dated 30 April 2025 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	49	0
No. of Shares	168,739,891	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. 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
Voted	For	Against
No. of Shareholders	49	0
No. of Shares	168,739,891	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. 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
Voted	For	Against
No. of Shareholders	48	1
No. of Shares	168,327,991	411,900
% of Voted Shares	99.7559	0.2441
Result	Accepted

4. 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
Voted	For	Against
No. of Shareholders	49	0
No. of Shares	168,739,891	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
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	49	0
No. of Shares	168,739,891	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
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	49	0
No. of Shares	168,739,891	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	49	0
No. of Shares	168,739,891	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. 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
Voted	For	Against
No. of Shareholders	2	0
No. of Shares	93,626,376	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. 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
Voted	For	Against
No. of Shareholders	47	0
No. of Shares	75,113,515	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Announcement Info

Company Name	PROTASCO BERHAD
Stock Name	PRTASCO
Date Announced	29 May 2025
Category	General Meeting
Reference Number	GMA-27052025-00060
Corporate Action ID	MY250527MEET0058