ROHAS

0.240

ROHAS TECNIC BERHAD

Venue(s)

Orkid Hall, Level 1,

Hotel Royal Kuala Lumpur,

Jalan Walter Grenier,

55100 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

03 Jun 2025

Resolutions

1. For Information
Description	To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. 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

3. 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

4. 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

5. Ordinary Resolution 4
Description	Authority for directors to issues shares pursuant to the Companies Act 2016.
Shareholder’s Action	For Voting

Please refer attachment below.