GENERAL MEETINGS: Outcome of Meeting
| ROHAS TECNIC BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) |
Orkid Hall, Level 1, Hotel Royal Kuala Lumpur, Jalan Walter Grenier, 55100 Kuala Lumpur 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 31st Annual General Meeting (AGM) held on 10 June 2025, approved all resolutions in the Notice of AGM dated 30 April 2025.
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 10 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
||
| Description |
To re-elect Chee Suan Lye, who retires by rotation in accordance with Clause 139 of the Company's Constitution and being eligible, offers herself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 2 |
| No. of Shares | 281,812,087 | 7,100 |
| % of Voted Shares | 99.9975 | 0.0025 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the Directors' fees and benefits payable to the Non-Executive Directors of up to RM845,600.00 from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 6 |
| No. of Shares | 281,806,118 | 13,069 |
| % of Voted Shares | 99.9954 | 0.0046 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-appoint BDO PLT as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 3 |
| No. of Shares | 281,811,987 | 7,200 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
Authority for directors to issues shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 4 |
| No. of Shares | 281,809,987 | 9,200 |
| % of Voted Shares | 99.9967 | 0.0033 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ROHAS TECNIC BERHAD |
| Stock Name | ROHAS |
| Date Announced | 10 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-10062025-00022 |
| Corporate Action ID | MY250610MEET0021 |