[ROHAS] General on 23-Jun-2021

Stock
[ROHAS]: ROHAS TECNIC BERHAD
Announcement Date
18-Jun-2021
Type
General
Date & Time
23-Jun-2021 10:00
Depositor Date
16-Jun-2021
Venue
Online Meeting Platform hosted on SS e-Portal at https://sshsb.net.my/ (MYNIC Domain Registration Number D4A004360) provided by SS E Solutions Sdn Bhd in
Description
Rohas Tecnic Berhad - 27th AGM Change of venue from Broadcast Venue to Online Meeting Platform hosted by Securities Services e-Portal ("SS e-Portal")
Notification to shareholders-change of venue.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 27th AnnualGeneral Meeting (AGM) held on 23June2021, approvedall resolutions in the Notice of AGM dated 31 May 2021.

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 23June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dr. Ir. Jeyanthi Ramasamy who retires in accordance with Clause 139 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 7
No. of Shares 225,714,404 193,500
% of Voted Shares 99.9143 0.0857
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Shahrulanuar Ishak 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 44 9
No. of Shares 225,714,398 193,506
% of Voted Shares 99.9143 0.0857
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Khor Yu Leng who retires in accordance with Clause 139 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 8
No. of Shares 225,714,401 193,503
% of Voted Shares 99.9143 0.0857
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Shaharuddin Zainuddin 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 44 9
No. of Shares 225,714,398 193,506
% of Voted Shares 99.9143 0.0857
Result Accepted

5. Ordinary Resolution 5

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 AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 15
No. of Shares 195,436,792 272,103
% of Voted Shares 99.8610 0.1390
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 7
No. of Shares 225,736,398 171,506
% of Voted Shares 99.9241 0.0759
Result Accepted

7. Ordinary Resolution 7

Description 
Authority for directors to issues shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 13
No. of Shares 220,714,598 5,193,206
% of Voted Shares 97.7012 2.2988
Result Accepted

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