[ROHAS] EGM on 16-Oct-2017
Announcement Date
28-Sep-2017
Type
EGM
Date & Time
16-Oct-2017 10:00
Depositor Date
09-Oct-2017
Venue
Hibiscus 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 16 October2017, approvedthe resolutionin the Notice of EGM dated 29 September 2017.
The resolutionwas 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 16 October 2017.
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