[ROHAS] General on 09-Jul-2020

Stock
[ROHAS]: ROHAS TECNIC BERHAD
Announcement Date
10-Jun-2020
Type
General
Date & Time
09-Jul-2020 10:00
Depositor Date
02-Jul-2020
Venue
Broadcast Venue: Board Room, 15th Floor, East Wing, Rohas PureCircle, 9, Jalan P.Ramlee, 50250 Kuala Lumpur
Description
Notice of Twenty-Sixth Annual General Meeting ("26th AGM) of Rohas Tecnic Berhad. The 26th AGM will be conducted fully virtual and entirely via remote participation and electronic voting facilities.
Notice of Rohas 26th AGM.pdf
Outcome

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 AnnualGeneral Meeting (AGM) held on 9 July 2020, approvedall resolutions in the Notice of AGM dated 11June 2020.

The resolutions were voted by poll and the results of the poll werevalidated by representatives of Commercial Quest Sdn Bhd, anIndependent 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

Remark
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