ROHAS

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GENERAL MEETINGS: Outcome of Meeting

ROHAS TECNIC BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 28 Jul 2026
Time 10:00 AM

Venue(s) 
Topas Room, Ground Floor,

The Saujana Hotel Kuala Lumpur, Saujana Resort,

Jalan Lapangan Terbang SAAS,

40150 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

Rohas Tecnic Berhad ("Rohas" or the "Company")

 

The Board of Directors of Rohas wishes to announce that the shareholders of the Company have at the Extraordinary General Meeting (EGM) held on 28 July 2026, approved all resolutions in the Notice of EGM dated 24 June 2026.

 

The Resolutions were voted by poll and the results of the poll were validated by representatives of Commercial Quest Sdn Bhd, an Independent Scrutineer appointed by the Company.

 

Please refer to the voting results below and the attached voting result for further details.

 

This announcement is dated on 28 July 2026.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed establishment of a Long Term Incentive Plan ("LTIP") of up to 15% of the total number of issued shares of the Company (excluding Treasury Shares, if any) at any point of time during the duration of the LTIP for the Eligible Directors and Employees of RTB and its subsidiary(ies) ("RTB Group" or "Group") (excluding those which are dormant), who fulfil the eligibility criteria as set out in the By-Laws of the LTIP ("Proposed LTIP" Or "Scheme")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 10
No. of Shares 280,663,269 29,622
% of Voted Shares 99.9894 0.0106
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed allocation of LTIP Awards to the Eligible Directors of RTB, Encik Shaharuddin Bin Zainuddin pursuant to the Proposed LTIP
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 11
No. of Shares 280,673,219 29,672
% of Voted Shares 99.9894 0.0106
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed allocation of LTIP Awards to the Eligible Directors of RTB, Mr. Sia Bun Chun pursuant to the Proposed LTIP
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 11
No. of Shares 210,436,242 29,672
% of Voted Shares 99.9859 0.0141
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed allocation of LTIP Awards to the Eligible Directors of RTB, Encik Wan Afzal-Aris Bin Wan Azmi pursuant to the Proposed LTIP
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 12
No. of Shares 70,268,478 39,672
% of Voted Shares 99.9436 0.0564
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed allocation of LTIP Awards to the Eligible Directors of RTB, Encik Kamarol Zaman Bin Radzak pursuant to the Proposed LTIP
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 11
No. of Shares 280,673,219 29,672
% of Voted Shares 99.9894 0.0106
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed allocation of LTIP Awards to the Eligible Directors of RTB, Miss Amylia Azlan pursuant to the Proposed LTIP
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 12
No. of Shares 280,663,219 39,672
% of Voted Shares 99.9859 0.0141
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed allocation of LTIP Awards to the Eligible Directors of RTB, Madam Pauline Teh @ Pauline Teh Abdullah pursuant to the Proposed LTIP
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 12
No. of Shares 280,663,219 39,672
% of Voted Shares 99.9859 0.0141
Result Accepted



Please refer attachment below.

Attachments

RTB EGM Result_2026-07-28.pdf
595.8 kB



Announcement Info

Company Name ROHAS TECNIC BERHAD
Stock Name ROHAS
Date Announced 28 Jul 2026
Category General Meeting
Reference Number GMA-28072026-00013
Corporate Action ID MY260728MEET0013


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