[PRTASCO] General on 05-Aug-2020

Stock
[PRTASCO]: PROTASCO BHD
Announcement Date
24-Jun-2020
Type
General
Date & Time
05-Aug-2020 10:00
Depositor Date
29-Jul-2020
Venue
Protasco Berhad Broadcast Venue: Conference Hall, 1st Floor, Corporate Building, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor
Description
The 19th Annual General Meeting of Protasco Berhad will be conducted fully virtual at the Broadcast Venue and via remote participation and voting.
PB-Notice of 19th AGM.pdf
Outcome

The Directors of Protasco Berhad wish to announce that the shareholders of the Company have at the Nineteenth Annual General Meeting (“AGM”) held this morning passed all the resolutionsset out in the Notice of the AGM dated 25 June2020by way ofpoll.

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

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees and benefits for the period from 6 August 2020 to the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 8
No. of Shares 183,884,272 810,414
% of Voted Shares 99.5612 0.4388
Result Accepted

2. 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 70 6
No. of Shares 176,707,258 7,987,428
% of Voted Shares 95.6753 4.3247
Result Accepted

3. 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 74 2
No. of Shares 184,693,178 1,508
% of Voted Shares 99.9992 0.0008
Result Accepted

4. Resolution 4

Description 
To re-elect Dato' Chong Ther Nen retiring in accordance with article 107(1)(a) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 3
No. of Shares 184,243,178 451,508
% of Voted Shares 99.7555 0.2445
Result Accepted

5. Resolution 5

Description 
To re-elect Madam Celine Chan Hooi Li retiring in accordance with article 107(1)(a) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 2
No. of Shares 184,243,228 451,458
% of Voted Shares 99.7556 0.2444
Result Accepted

6. Resolution 6

Description 
To appoint auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 2
No. of Shares 184,243,228 451,458
% of Voted Shares 99.7556 0.2444
Result Accepted

7. Resolution 7

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 68 8
No. of Shares 182,731,057 1,963,629
% of Voted Shares 98.9368 1.0632
Result Accepted

8. Resolution 8

Description 
To approve the Proposed Renewal of Share Buy Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 1
No. of Shares 184,693,228 1,458
% of Voted Shares 99.9992 0.0008
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment