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ROHAS TECNIC BERHAD — Investor Relations & Filings

ISIN · MYL9741OO009 BURSA Construction
Open in API
Filings indexed 43 across all filing types
Latest filing 2026-06-10 Declaration of Voting R…
Country MY Malaysia
Listing BURSA

About ROHAS TECNIC BERHAD

https://rohastecnic.com/

ROHAS TECNIC BERHAD is a group engaged in regional utility infrastructure markets. The company specializes in the manufacturing of steel lattice towers and monopoles for power transmission and telecommunications. It also provides comprehensive engineering, procurement, construction, and commissioning (EPCC) services for power and telecommunications infrastructure projects. Additionally, ROHAS TECNIC BERHAD is involved in the construction of water treatment plants, contributing to essential utility development across its operational regions.

Recent filings

Filing Released Lang Actions
General Meetings: Outcome of Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is titled ‘Votes Summary Report’ for the 32nd Annual General Meeting of ROHAS TECNIC BERHAD, listing each ordinary resolution, vote counts, percentages and accepted/rejected outcomes, along with scrutineer signatures. This is a formal declaration of shareholder voting results from an AGM, matching the ‘Declaration of Voting Results & Voting Rights Announcements’ category.
2026-06-10 English
Change in Boardroom - DR IR. JEYANTHI A/P RAMASAMY
Board/Management Information Classification · 95% confidence The document is an official announcement of a boardroom change detailing the retirement of an independent director, including personal and appointment information. This fits the definition of a Board/Management Information filing (MANG).
2026-06-10 English
Change in Boardroom - MADAM PAULINE TEH @ PAULINE TEH ABDULLAH
Board/Management Information Classification · 90% confidence The document is an official announcement detailing the appointment of a new independent director, including biographical details, qualifications, and corporate roles. It does not present full financials, an investor presentation, or other report content. It specifically concerns a change in boardroom composition, matching the "Board/Management Information" category.
2026-06-10 English
OTHERSRohas Tecnic Berhad ("RTB" of the "Company") Changes in Sustainability Committee
Board/Management Information Classification · 90% confidence The document is a public announcement disclosing a change in the composition of the Board’s Sustainability Committee following the retirement of a director. This fits the definition of Board/Management Information, which covers announcements of changes in the company’s board or senior management bodies.
2026-06-10 English
Change in Audit Committee - ENCIK KAMAROL ZAMAN BIN RADZAK
Board/Management Information Classification · 98% confidence The document is a brief announcement of a redesignation within the company’s Audit Committee (a board committee), specifying the previous and new position of a director. This fits “Board/Management Information” for changes in board or senior management composition rather than an audit report or other filings.
2026-06-10 English
Change in Nomination and Remuneration Committee - DR IR.JEYANTHI A/P RAMASAMY
Board/Management Information Classification · 95% confidence The document is a regulatory announcement detailing a change in the company’s Nomination and Remuneration Committee membership (resignation of a committee member and updated committee composition). This falls under Board/Management Information (MANG).
2026-06-10 English

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