Protasco Berhad (“the Company”) wishes to announce that the Company has on 27 October 2014 received a Special Notice from shareholders of the Company, collectively holding approximately 10.51% of the issued and paid-up capital of the Company, notifying of their Proposal to move ordinary resolutions at an extraordinary general meeting of the Company to remove certain directors namely Tey Por Yee and Ooi Kock Aun. A copy of the Special Notice is attached herewith.
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