ROHAS

0.215

+0.01 (+4.9%)

GENERAL MEETINGS: Outcome of Meeting

ROHAS TECNIC BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 11 Jun 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 32nd Annual General Meeting (AGM) held on 11 June 2026, approved all resolutions in the Notice of AGM dated 30 April 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 11 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Sia Bun Chun, who retires by rotation 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 22 2
No. of Shares 281,902,227 3,100
% of Voted Shares 99.9989 0.0011
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Wan Afzal-Aris Wan Azmi, who retires by rotation 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 21 2
No. of Shares 281,842,227 3,100
% of Voted Shares 99.9989 0.0011
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Amylia Azlan, who retires by rotation in accordance with Clause 144 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 281,842,227 3,100
% of Voted Shares 99.9989 0.0011
Result Accepted

4. Ordinary Resolution 4

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 20 3
No. of Shares 281,842,127 3,200
% of Voted Shares 99.9989 0.0011
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint BDO PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 2
No. of Shares 281,902,227 3,100
% of Voted Shares 99.9989 0.0011
Result Accepted

6. Ordinary Resolution 6

Description 
Authority for directors to issues shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 3
No. of Shares 281,842,227 63,100
% of Voted Shares 99.9776 0.0224
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed share buy-back authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 2
No. of Shares 281,902,227 3,100
% of Voted Shares 99.9989 0.0011
Result Accepted



Please refer attachment below.

Attachments

RTB AGM Polling Result 2026.06.11.pdf
678.8 kB



Announcement Info

Company Name ROHAS TECNIC BERHAD
Stock Name ROHAS
Date Announced 11 Jun 2026
Category General Meeting
Reference Number GMA-11062026-00022
Corporate Action ID MY260611MEET0022


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