[PRTASCO] EGM on 09-Apr-2018
Stock
Announcement Date
22-Mar-2018
Type
EGM
Date & Time
09-Apr-2018 11:30
Depositor Date
02-Apr-2018
Venue
The Function Room, 9th Floor, De Centrum Tower @ De Centrum City, Jalan Ikram-Uniten, 43000 Kajang, Selangor Darul Ehsan
Description
Outcome
The Directors of Protasco Berhad wish to announce the poll results of the resolutions as set out in the Notice of the Extraordinary General Meeting dated 23 March 2018 held this morning as follows:
|
Vote For |
Vote Against |
Total Votes |
Result |
|||
|
No. of Units |
% |
No. of Units |
% |
|||
|
Resolution 1 on Proposed Bonus Issue of Shares |
202,477,695 |
100 |
0 |
0 |
202,477,695 |
Carried |
|
Resolution 2 on Proposed Bonus Issue of Warrants |
202,477,695 |
100 |
0 |
0 |
202,477,695 |
Carried |
Quantegic Services Sdn. Bhd. isthe scrutineer for the counting of votes of this meeting.
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