[ROHAS] EGM on 08-May-2018
Announcement Date
09-Apr-2018
Type
EGM
Date & Time
08-May-2018 12:00
Depositor Date
30-Apr-2018
Venue
Ixora Room, Level 10, Double Tree by Hilton Hotel Kuala Lumpur, The Intermark, 348, Jalan Tun Razak, 50400 Kuala Lumpur
Description
Outcome
The Board of Directors of Rohas TecnicBerhad(the "Company") wishes to announce that the shareholders of the Company have at the Extraordinary General Meeting (EGM) held on 08 May 2018, approvedall resolutions in the Notice of EGM dated 10 April 2018.
The resolutions were voted by poll and the resultof the poll were validated by representativeof Messrs. Leou Associates PLT, anIndependent Scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated on 08 May 2018.
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