【ROHAS 9741 交流专区】（前名 TECNIC）

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	90,342	53,610	177,297	106,862
2	Profit/(loss) before tax	8,305	7,181	19,420	-11,641
3	Profit/(loss) for the period	6,609	5,254	15,140	-15,071
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,039	5,254	14,276	-15,071
5	Basic earnings/(loss) per share (Subunit)	1.40	1.31	3.20	-3.77
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.7400		0.7300

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Date of change	13 Nov 2018
Name	ENCIK WAN AFZAL-ARIS BIN WAN AZMI
Age	34
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	BACHELOR OF ARTS IN INTERNATIONAL BUSINESS AND MARKETING	EUROPEAN BUSINESS SCHOOL

Working experience and occupation	From 2008 and 2010, Encik Wan Afzal-Aris Bin Wan Azmi ("Encik Wan Afzal") was an assistant to the Director of Halfmoon Bay Capital Sdn. Bhd.He was an Asset Manager with Riverlee Australia Pty Ltd in Melbourne, Australia between 2010 and 2014.Since 2014, Encik Wan Afzal has been a Director and the Chief Executive Officer of Rohas Sdn. Bhd.
Directorships in public companies and listed issuers (if any)	Rohas Tecnic Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Yes.  He is the son of the Chairman of Rohas Tecnic Berhad, Tan Sri Nik Awang @ Wan Azmi BIn Wan Hamzah.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	77,956	46,298	255,253	153,160
2	Profit/(loss) before tax	1,147	9,548	20,567	-2,093
3	Profit/(loss) for the period	113	7,108	15,253	-7,963
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,611	7,108	15,887	-7,963
5	Basic earnings/(loss) per share (Subunit)	0.02	1.78	3.23	-1.99
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.50	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.7400		0.7300

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

ROHAS TECNIC BERHAD

Particulars of Substantial Securities Holder

Name	PRUDENTIAL PLC
Address	LAURENCE POUNTNEY HILL LONDON Ec4R 0HH
Company No.	1397169
Nationality/Country of incorporation	United Kingdom
Descriptions (Class)	ORDINARY SHARES
Name & address of registered holder	1) Eastspring Investments Small-Cap Fund2) Kumpulan Wang Persaraan 3) Par Fund4) Pruvantage Fund5) PAMB-Prulink Golden Equity Fund IIheld for Eastspring Investments Berhad, Level 12, Menara Prudential, 10, Jalan Sultan Ismail, 50250 Kuala Lumpur.

Date interest acquired & no of securities acquired
Date interest acquired	03 Dec 2018
No of securities	24,886,500
Circumstances by reason of which Securities Holder has interest	ACQUISITION
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	24,886,500
Direct (%)	5.265
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	06 Dec 2018
Date notice received by Listed Issuer	07 Dec 2018

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icy97 发表于 2-8-2018 04:46 AM

Type	Announcement
Subject	OTHERS
Description	ROHAS TECNIC BERHAD (RTB OR COMPANY) PROPOSED ACQUSITION BY RBC WATER SDN BHD (RBC WATER), AN INDIRECT WHOLLY OWNED SUBSIDIARY OF RTB OF 8,000,000 SHARES IN PHU MY VINH CONSTRUCTION AND INVESTMENT CORPORATION (PMV), REPRESENTING 40% OF THE TOTAL SHARES IN PMV, FOR A PURCHASE CONSIDERATION OF VND232,000,000,000 (EQUIVALENT TO APPROXIMATELY RM RM41,300,000*) ( ACQUISITION)
With reference to RTB’s announcement dated 1 August 2018 in relation to the Term Sheet for the proposed sale and purchase of shares between RBC Water and PMV, the Board of Directors of RTB wishes to announce an update on the said Acquisition. Please refer to the enclosed documents for full details of the said Acquisition. This is announcement is dated 25 January 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6047369

Attachments Bursa Annoucement - SPA.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	146,926	157,719	402,179	310,879
2	Profit/(loss) before tax	-3,878	17,677	16,689	15,585
3	Profit/(loss) for the period	145	12,532	15,398	4,570
4	Profit/(loss) attributable to ordinary equity holders of the parent	221	11,021	16,108	3,059
5	Basic earnings/(loss) per share (Subunit)	0.03	2.65	3.26	0.97
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.50	1.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.7300		0.7300

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Type	Announcement
Subject	OTHERS
Description	PROPOSED ACQUISITION BY RBC WATER SDN BHD ("RBC"), AN INDIRECT WHOLLY OWNED SUBSIDIARY OF RTB OF 8,000,000 SHARES IN PHU MY VINH CONSTRUCTION AND INVESTMENT CORPORATION  ("PMV"), REPRESENTING 40% OF THE TOTAL SHARES IN PMV, FOR A PURCHASE CONSIDERATION OF VND232,000,000,000 (EQUIVALENT TO APPROXIMATELY RM41,300,000*) (ACQUISITION)
(Reference is made to RTB’ announcement dated 1 August 2018, 25 January 2019 and 30 April 2019 (“Announcements”) in relation to the proposed sale and purchase of shares between RBC and PMV. Unless otherwise stated, all abbreviations and definition used herein shall have the same meanings as those used in the Announcements.) Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of RTB is pleased to announce that its indirect wholly-owned subsidiary, RBC Water Sdn Bhd (“RBC”), had on 20 May 2019 completed the acquisition of 8,000,000 shares in Phu My Vinh Construction and Investment Corporation (“PMV”) for a purchase consideration of VND232,000,000,000 (“Acquisition”). The Acquisition will not have any effect on RTB’s share capital and substantial shareholders’ shareholding and is not expected to have any material effect on the earnings per share, net assets per share as well as the gearing in the Company for the financial year ending 31 December 2019. The Acquisition is not subject to the approval of the shareholders of the Company or any other regulatory authorities. None of the directors and/or major shareholders of the Company and/or persons connected with them have any interest, direct or indirect in the Acquisition. This announcement is made on 21 May 2019.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	94,026	86,955	94,026	86,955
2	Profit/(loss) before tax	3,833	11,115	3,833	11,115
3	Profit/(loss) for the period	3,033	8,531	3,033	8,531
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,642	8,237	2,642	8,237
5	Basic earnings/(loss) per share (Subunit)	0.56	1.74	0.56	1.74
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6800		0.6700

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Type	Announcement
Subject	OTHERS
Description	ROHAS TECNIC BERHAD ("RTB" OR "COMPANY")PROPOSED ACQUISITION OF 750 SHARES (SALE SHARES) BY RTB IN GLOBAL TOWER CORPORATION (CAMBODIA) PTY LTD (GTC), REPRESENTING 75% OF THE TOTAL SHARES IN GTC FOR A PURCHASE CONSIDERATION OF USD1,050,000 (EQUIVALENT TO APPROXIMATELY RM4,368,050.00*) ("ACQUISITION")
The Board of RTB wishes to announce that RTB has on 21 June 2019 entered into a Share Sale and Purchase Agreement (“SSPA”) with shareholders of GTC, namely Mr. Alan Tay Swei Loong and Mr. Aldwin Tay Swei Leeng (collectively referred to as the “Sellers”) on the Acquisition. Further details of the Acquisition are set out in the attachment of this Announcement. This Announcement is dated 21 June 2019

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6198593

Attachments Announcement (RTB x GTC).pdf

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ROHAS TECNIC BERHAD

EX-date	20 Aug 2019
Entitlement date	21 Aug 2019
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final single-tier dividend of 1 sen per ordinary share in respect of the financial year ended 31 December 2018
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	21 Aug 2019   to   21 Aug 2019 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	INSURBAN CORPORATE SERVICES SDN BHD149 Jalan Aminuddin BakiTaman Tun Dr Ismail60000 Kuala LumpurTel:037729 5529Fax:037728 5948
Payment date	28 Aug 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	21 Aug 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.01

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	127,019	90,342	221,045	177,297
2	Profit/(loss) before tax	13,442	8,305	17,275	19,420
3	Profit/(loss) for the period	12,074	6,609	15,107	15,140
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,212	6,040	13,854	14,276
5	Basic earnings/(loss) per share (Subunit)	2.37	1.28	2.93	3.02
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.7000		0.6700

pts2222

吉隆坡14日讯）由于Tan Sri Wan Azmi Wan Hamzah已于1月1日荣休，Rohas Tecnic Bhd决定委任George Sia Bun Chun为主席，从1月13日起生效。

根据文告，Wan Azmi退休是为了追求个人利益，而委任Sia是继任计划的一部分。

Wan Azmi表示，Sia是创办公司的人，他把Rohas Tecnic打造成国内的大型铁塔制造商。

他说：“我们的家族仍然是公司的长期股东。”

同时，Rohas Tecnic委任Wan Afzal Aris Wan Azmi为非独立非执行董事，维持Wan Azmi的家族代表在董事部的地位。

董事部也批准委任Sia为薪酬委员会成员兼主席，而临时主席Dr Ir Jeyanthi Ramasamy则被调任为委员会成员，从1月13日生效。

截至早盘休市，Rohas Tecnic持平于62仙，市值为2亿9305万令吉。

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

ROHAS TECNIC BERHAD

Particulars of Substantial Securities Holder

Name	EASTSPRING INVESTMENTS BERHAD
Address	LEVEL 22, MENARA PRUDENTIAL, PERSIARAN TRX BARAT, TUN RAZAK EXCHANGE, KUALA LUMPUR 55188 Wilayah Persekutuan Malaysia.
Company No.	200001028634 (531241-U)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name & address of registered holder	1) EASTSPRING INVESTMENTS SMALL-CAP FUND2) KUMPULAN WANG PERSARAAN3) MFE 1000024) PAMB-PAR - NEW EQUITY5) PAMB-PRUVANTAGE FUND - EQUITY6) PAMB-PRULINK GOLDEN EQUITY FUND II  HELD FOR EASTSPRING INVESTMENTS BERHAD, LEVEL 22, MENARA PRUDENTIAL, PERSIARAN TRX BARAT, TUN RAZAK EXCHANGE, 55188 KUALA LUMPUR, W.P. KUALA LUMPUR.

Date interest acquired & no of securities acquired
Date interest acquired	04 Nov 2019
No of securities	24,886,500
Circumstances by reason of which Securities Holder has interest	The exposure is due to acquisition of shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	24,886,500
Direct (%)	5.265
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	06 Nov 2019
Date notice received by Listed Issuer	06 Nov 2019

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	121,111	77,956	342,156	255,253
2	Profit/(loss) before tax	6,369	1,147	23,644	20,567
3	Profit/(loss) for the period	4,284	113	19,391	15,253
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,015	1,611	17,869	15,887
5	Basic earnings/(loss) per share (Subunit)	0.85	0.34	3.78	3.36
6	Proposed/Declared dividend per share (Subunit)	1.00		1.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.7000		0.6700

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（吉隆坡21日讯）获得两项总值1亿9200万令吉的合约，在孟加拉安装输电线后，Rohas Tecnic Bhd今早在交投活络中上扬5.09%。

截至9时18分，该股起3仙，报62仙，市值为2亿9305万令吉。

第一项是总值1亿2600万令吉的统筹合约，为230千瓦和132千瓦输电线设计、供应、安装、测试和调试。合约为期30个月。



第二项合约价值6600万令吉，涉及另一132千瓦输电线的设计、供应、安装、测试与调试，亦是统筹基础。合约为期24个月。

该集团表示，这些合约将对集团截至12月杪2020财政年和未来的业绩作出贡献。

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Notice of Person Ceasing (Section 139 of CA 2016)

ROHAS TECNIC BERHAD

Particulars of Substantial Securities Holder

Name	EASTSPRING INVESTMENTS BERHAD
Address	LEVEL 22, MENARA PRUDENTIAL, PERSIARAN TRX BARAT, TUN RAZAK EXCHANGE, KUALA LUMPUR 55188 Wilayah Persekutuan Malaysia.
Company No.	200001028634 (531241-U)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Date of cessation	18 Dec 2019
Name & address of registered holder	1) EASTSPRING INVESTMENTS SMALL-CAP FUND2) KUMPULAN WANG PERSARAAN3) MFE 1000024) PAMB-PAR - NEW EQUITY5) PAMB-PRUVANTAGE FUND - EQUITY6) PAMB-PRULINK GOLDEN EQUITY FUND II  HELD FOR EASTSPRING INVESTMENTS BERHAD, LEVEL 22, MENARA PRUDENTIAL, PERSIARAN TRX BARAT, TUN RAZAK EXCHANGE, 55188 KUALA LUMPUR, W.P. KUALA LUMPUR.

No of securities disposed	962,900
Circumstances by reason of which a person ceases to be a substantial shareholder	DECREASED PERCENTAGE OF EXPOSURE DUE TO SALE OF SHARES
Nature of interest	Direct Interest
Date of notice	18 Dec 2019
Date notice received by Listed Issuer	19 Dec 2019

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ROHAS TECNIC BERHAD

Date of change	01 Jan 2020
Name	ENCIK WAN AFZAL-ARIS BIN WAN AZMI
Age	35
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Ceased to be the Alternate Director to Tan Sri Wan Azmi Wan Hamzah following his resignation as Non-Executive Non-Independent Director of Rohas Tecnic Berhad.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Yes.  He is the son of the Chairman of Rohas Tecnic Berhad, Tan Sri Nik Awang @ Wan Azmi BIn Wan Hamzah.

Date of change	01 Jan 2020
Name	TAN SRI NIK AWANG @ WAN AZMI BIN WAN HAMZAH
Age	69
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Personal Reason

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ROHAS TECNIC BERHAD

Entitlement subject	Interim Dividend
Entitlement description	INTERIM SINGLE TIER DIVIDEND OF 0.5 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2019
Ex-Date	16 Jan 2020
Entitlement date	17 Jan 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2019
Period
Share transfer book & register of members will be	16 Jan 2020 to 16 Jan 2020 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	31 Jan 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	16 Jan 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0050

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Date of change	01 Jan 2020
Name	MR SIA BUN CHUN
Age	72
Gender	Male
Nationality	Singapore
Type of change	Redesignation
Previous Position	Deputy Chairman
New Position	Chairman
Directorate	Non Independent and Non Executive