[ROHAS] General Meeting on 22-Jun-2022

Stock
[ROHAS]: ROHAS TECNIC BERHAD
Announcement Date
28-Apr-2022
Reference No.
GMA-21042022-00024
Corporate Action ID
MY220421MEET0024
Type
General Meeting
Date & Time
22-Jun-2022 10:00
Depositor Date
15-Jun-2022
Venue
VIRTUAL BASIS AT THE BROADCAST VENUE,,BOARD ROOM, 15TH FLOOR,,EAST WING, ROHAS PURECIRCLE, 9, JALAN P.RAMLEE,,50250 KUALA LUMPUR.,MY
Description
ROHAS TECNIC BERHAD - 28TH AGM
NOTICE 28TH AGM - ROHAS TECNIC BERHAD.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 28th Annual General Meeting (AGM) held on 22 June 2022, approved all resolutions in the Notice of AGM dated 29 April 2022.

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 22 June 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mohamed Tarmizi bin Ismail whom retires in accordance with Clause 139 of the Companys Constitution and being eligible, offers himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 10
No. of Shares 299,340,640 38,813
% of Voted Shares 99.9870 0.0130
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Chee Suan Lye whom retires in accordance with Clause 139 of the Companys Constitution and being eligible, offers herself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 8
No. of Shares 299,342,647 36,806
% of Voted Shares 99.9877 0.0123
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Amirul Azhar Baharom whom retires in accordance with Clause 139 of the Companys Constitution and being eligible, offers himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 9
No. of Shares 299,340,740 38,613
% of Voted Shares 99.9871 0.0129
Result Accepted

4. Ordinary Resolution 4

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 Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 16
No. of Shares 269,040,938 84,506
% of Voted Shares 99.9686 0.0314
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 4
No. of Shares 299,364,247 15,206
% of Voted Shares 99.9949 0.0051
Result Accepted

6. Ordinary Resolution 6

Description 
Authority for directors to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 12
No. of Shares 286,710,040 12,679,413
% of Voted Shares 95.7649 4.2351
Result Accepted

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