[ROHAS] EGM on 12-Jan-2017

Stock
[ROHAS]: ROHAS TECNIC BERHAD
Announcement Date
19-Dec-2016
Type
EGM
Date & Time
12-Jan-2017 11:00
Depositor Date
05-Jan-2017
Venue
Cempaka Room, Level 3, Hotel Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan, Malaysia.
Description
TECNIC GROUP BERHAD (I) PROPOSED ACQUISITION; (II) PROPOSED DISTRIBUTION; (III) PROPOSED MGO; (IV) PROPOSED OFFER FOR SALE; (V) PROPOSED PUBLIC ISSUE; AND (VI) PROPOSED CHANGE OF NAME. (COLLECTIVELY, THE "PROPOSED REGULARISATION PLAN")
Notice of Extraordinary General Meeting.pdf
Outcome

On behalf of Tecnic Group Berhad (“Tecnic”), RHB Investment Bank Berhad wishes to announce that all the resolutions stated in the notice of extraordinary general meeting (“EGM”) of Tecnic dated 20 December 2016 and tabled at the EGM of Tecnic held today were approved by the shareholders.

The poll results of the EGM are as follows:

No.

Ordinary Resolution

For

Against

No. of shares

%

No. of shares

%

1.

Proposed Acquisition

 23,744,923 100.00 0 0.00

2.

Proposed Distribution

 23,744,923 100.00 0 0.00

3.

Proposed Offering

 23,744,923 100.00 0

0.00

No.

Special Resolution

For

Against

No. of shares

%

No. of shares

%

1.

Proposed Change of Name

23,744,923

100.00

0

0.00

This announcement is dated 12 January 2017.

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