Rohas Tecnic Berhad

$ROHAS / 9741 (ROHAS TECNIC BERHAD)

Change in Boardroom - MR SIA BUN CHUN

Change of Company Secretary - TAN KAH KOON

Change of Company Secretary - LAANG JHE HOW

Change of Address

General Meetings: Outcome of Meeting

OTHERSROHAS TECNIC BERHAD ("ROHAS" OR "COMPANY")
-CHANGE OF EXTERNAL AUDITORS

OTHERSROHAS TECNIC BERHAD ("ROHAS")
- DISCLOSURE IN RELATION TO ANY AGREEMENT, ARRANGEMENT, JOINT VENTURE OR COLLABORATION FOR THE PURPOSE OF BIDDING FOR OR SECURING A PROJECT OR CONTRACT (COLLECTIVELY KNOWN AS "VENTURES")

Quarterly rpt on consolidated results for the financial period ended 31/03/2024

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSDISPOSAL BY HG POWER TRANSMISSION SDN BHD, A 86.8% OWNED SUBSIDIARY OF ROHAS, TO ANN JOO METAL SDN BHD FOR RM12,800,000 OF THE FOLLOWING:

I. THE ENTIRE EQUITY INTEREST IN IAC ELECTRICALS (M) SDN BHD (IACSB); AND

II. A PIECE OF LEASEHOLD LAND WITH A SINGLE STOREY DETACHED FACTORY AND 2 STOREY OFFICE

Annual Report & CG Report - 2023 (Amended Announcement)

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSDISPOSAL BY HG POWER TRANSMISSION SDN BHD, A 86.8% OWNED SUBSIDIARY OF ROHAS, TO ANN JOO METAL SDN BHD FOR RM12,800,000 OF THE FOLLOWING:

I. THE ENTIRE EQUITY INTEREST IN IAC ELECTRICALS (M) SDN BHD (IACSB) ; AND

II. A PIECE OF LEASEHOLD LAND WITH A SINGLE STOREY DETACHED FACTORY AND 2 STOREY OFFICE

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI NIK AWANG @ WAN AZMI BIN WAN HAMZAH

Changes in Director's Interest (Section 219 of CA 2016) - TAN SRI NIK AWANG @ WAN AZMI BIN WAN HAMZAH

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - PUAN SRI NIK ANIDA BINTI NIK MANSHOR

Annual Report & CG Report - 2023

General Meetings: Notice of Meeting

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI NIK AWANG @ WAN AZMI BIN WAN HAMZAH

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - PUAN SRI NIK ANIDA BINTI NIK MANSHOR

Changes in Director's Interest (Section 219 of CA 2016) - TAN SRI NIK AWANG @ WAN AZMI BIN WAN HAMZAH

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period

Change in Boardroom - ENCIK KAMAROL ZAMAN BIN RADZAK

Change in Risk Committee - ENCIK KAMAROL ZAMAN BIN RADZAK

Change in Audit Committee - ENCIK KAMAROL ZAMAN BIN RADZAK

Change in Boardroom - ENCIK MOHAMED TARMIZI BIN ISMAIL

Change in Risk Committee - ENCIK MOHAMED TARMIZI BIN ISMAIL

Change in Audit Committee - ENCIK MOHAMED TARMIZI BIN ISMAIL

OTHERSROHAS TECNIC BERHAD ("ROHAS")
-DISCLOSURE IN RELATION TO ANY AGREEMENT, ARRANGEMENT, JOINT VENTURE OR COLLABORATION FOR THE PURPOSE OF BIDDING FOR OR SECURING A PROJECT OR CONTRACT (COLLECTIVELY KNOWN AS "VENTURES")