ROHAS

0.390

(%)

GENERAL MEETINGS: Outcome of Meeting

ROHAS TECNIC BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 09 Jul 2020
Time 10:00 AM

Venue(s)
Broadcast Venue: Board Room, 15th Floor, East Wing,

Rohas PureCircle,

9, Jalan P.Ramlee,

50250 Kuala Lumpur

Malaysia

Outcome of Meeting

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

 

The Board of Directors of RTB wishes to announce that the shareholders of the Company have at the 26th Annual General Meeting (AGM) held on 9 July 2020, approved all resolutions in the Notice of AGM dated 11 June 2020.

 

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 9 July 2020.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of a final single-tier dividend of 0.5 sen per ordinary share in respect of the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 0
No. of Shares 306,767,415 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Sia Bun Chun who retires in accordance with Clause 139 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 3
No. of Shares 306,765,915 1,500
% of Voted Shares 99.9995 0.0005
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Wong Mun Keong who retires in accordance with Clause 139 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 3
No. of Shares 306,765,915 1,500
% of Voted Shares 99.9995 0.0005
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Leong Wai Yuan who retires in accordance with Clause 139 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 306,760,915 1,400
% of Voted Shares 99.9995 0.0005
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Wan Afzal-Aris Bin Wan Azmi who retires in accordance with Clause 144 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 306,760,915 1,400
% of Voted Shares 99.9995 0.0005
Result Accepted

6. Ordinary Resolution 6

Description
To approve the Directors' fees and benefits payable to the Non-Executive Directors up to RM650,000.00 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 33 4
No. of Shares 306,629,915 132,400
% of Voted Shares 99.9568 0.0432
Result Accepted

7. Ordinary Resolution 7

Description
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration. 
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 306,760,915 1,400
% of Voted Shares 99.9995 0.0005
Result Accepted

8. Ordinary Resolution 8

Description
Authority to issue shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 7
No. of Shares 286,831,815 19,930,500
% of Voted Shares 93.5030 6.4970
Result Accepted



Please refer attachment below.




Announcement Info

Company Name ROHAS TECNIC BERHAD
Stock Name ROHAS
Date Announced 09 Jul 2020
Category General Meeting
Reference Number GMA-08072020-00001
Corporate Action ID MY200708MEET0001