【ROHAS 9741 交流专区】（前名 TECNIC）

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Type	Announcement
Subject	OTHERS
Description	- ACCEPTANCE OF THE LETTER OF INTENT BY TENAGA NASIONAL BERHAD FOR THE PROVISION OF ENGINEERING, PROCUREMENT, CONSTRUCTION, AND COMMISSIONING SERVICES FOR THE OVERHEAD LINE (OHL) QUAD-CIRCUIT 275/275KV DOUBLE-CIRCUIT (DC) TRANSMISSION LINE TO THE NEW KENYIR GAS INSULATED SUBSTATION (GIS)
The Board of Directors of Rohas Tecnic Berhad (“Rohas” or the “Company”) is pleased to announce that HG Power Transmission Sdn Bhd, a 86.8% owned subsidiary of Rohas, had on 26 March 2025 accepted a letter of intent issued by Tenaga Nasional Berhad for the provision of engineering, procurement, construction, and commissioning services for the overhead line (OHL) quad-circuit 275/275kv double-circuit (DC) transmission line to the new Kenyir gas insulated substation (GIS) (“OHL Project”). Further details of the OHL Project are set out in the attachment below. This announcement is dated 26 March 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3538454

Attachments RTB_ACCEPTANCE OF THE LETTER OF INTENT ISSUED BY TENAGA NASIONAL BERHAD.pdf

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icy97 发表于 18-3-2025 07:36 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_det ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ROHAS TECNIC BERHAD ("ROHAS" OR THE "COMPANY") DISPOSAL OF THE ENTIRE 30% EQUITY INTEREST IN PHU MY VINH CONSTRUCTION AND INVESTMENT CORPORATION, AN INDIRECT ASSOCIATE COMPANY OF ROHAS TO KOREA WATER RESOURCES CORPORATION, FOR A CASH CONSIDERATION OF VND500.82 BILLION
(Unless otherwise stated, this announcement uses the exchange rate of Vietnamese Dong (VND) 100 : Ringgit Malaysia (RM) 0.0169, based on Bank Negara Malaysia’s middle rate as at 5.00 p.m. on 22 April 2025, being the latest practicable date prior to this announcement, for the purpose of translating VND into RM, where applicable.) Reference is made to Rohas’ announcement dated 17 March 2025 in relation to the Disposal (“Announcement”). Unless otherwise stated, all abbreviations used herein shall have the same meanings as defined in the Announcement. On 17 March 2025, the Board of Directors of Rohas (“Board”) announced that RBC Water Sdn Bhd, an indirect wholly-owned subsidiary of the Company, had on 14 March 2025 entered into a binding term sheet with K-Water which sets out the understanding of RBC and K-Water for the disposal of RBC’s entire 30% equity interest in Phu My Vinh Construction and Investment Corporation for a cash consideration of VND500.82 billion (equivalent to approximately RM84.64 million) (“Disposal”). The Board wishes to announce that RBC and K-Water had on 28 April 2024 entered into a share purchase agreement (“SSA”) for the Disposal. Further details of the SSA in relation to the Disposal are set out in the attachment below. This announcement is dated 28 April 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3548089

Attachments RTB_Disposal 28.04.2025.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	52,151	86,380	52,151	86,380
2	Profit/(loss) before tax	-3,076	1,192	-3,076	1,192
3	Profit/(loss) for the period	-2,896	233	-2,896	233
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,558	569	-2,558	569
5	Basic earnings/(loss) per share (Subunit)	-0.54	0.12	-0.54	0.12
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	0.6700		0.6800

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ROHAS TECNIC BERHAD

Date of change	10 Jun 2025
Name	TAN SRI NIK AWANG @ WAN AZMI BIN WAN HAMZAH
Age	75
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Retirement

Date of change	10 Jun 2025
Name	MR SIA BUN CHUN
Age	78
Gender	Male
Nationality	Singapore
Type of change	Redesignation
Previous Position	Deputy Chairman
New Position	Chairman
Directorate	Non Independent and Non Executive

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
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct: 30,364,009 (6.424%)Indirect: 39,772,968 (8.415%)

Date of change	10 Jun 2025
Name	ENCIK WAN AFZAL-ARIS BIN WAN AZMI
Age	40
Gender	Male
Nationality	Malaysia
Designation	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 London

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)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	Yes. En. Wan Afzal-Aris Bin Wan Azmi is the son of the major shareholder of Rohas Tecnic Berhad, Tan Sri Nik Awang @ Wan Azmi Bin Wan Hamzah and Puan Sri Nik Anida Binti Nik Manshor.
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL