GENERAL MEETINGS: Outcome of Meeting
| ROHAS TECNIC BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Jun 2022 |
| Time | 10:00 AM |
| Venue(s) |
VIRTUAL BASIS AT THE 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 28th Annual General Meeting (AGM) held on 22 June 2022, approved all resolutions in the Notice of AGM dated 29 April 2022. 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 22 June 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mohamed Tarmizi bin Ismail whom retires in accordance with Clause 139 of the Companys Constitution and being eligible, offers himself for re-election |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 10 |
| No. of Shares | 299,340,640 | 38,813 |
| % of Voted Shares | 99.9870 | 0.0130 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Chee Suan Lye whom retires in accordance with Clause 139 of the Companys Constitution and being eligible, offers herself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 8 |
| No. of Shares | 299,342,647 | 36,806 |
| % of Voted Shares | 99.9877 | 0.0123 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Amirul Azhar Baharom whom retires in accordance with Clause 139 of the Companys Constitution and being eligible, offers himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 9 |
| No. of Shares | 299,340,740 | 38,613 |
| % of Voted Shares | 99.9871 | 0.0129 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the Directors fees and benefits payable to the Non-Executive Directors 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 | 56 | 16 |
| No. of Shares | 269,040,938 | 84,506 |
| % of Voted Shares | 99.9686 | 0.0314 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 4 |
| No. of Shares | 299,364,247 | 15,206 |
| % of Voted Shares | 99.9949 | 0.0051 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority for directors to issue shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 12 |
| No. of Shares | 286,710,040 | 12,679,413 |
| % of Voted Shares | 95.7649 | 4.2351 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ROHAS TECNIC BERHAD |
| Stock Name | ROHAS |
| Date Announced | 22 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-21062022-00016 |
| Corporate Action ID | MY220621MEET0015 |