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 08 May 2018, approvedall resolutions in the Notice of EGM dated 10 April 2018.
The resolutions were 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 08 May 2018.