Circular/Notice to Shareholders
| ROHAS TECNIC BERHAD |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED ESTABLISHMENT AND IMPLEMENTATION OF A LONG TERM INCENTIVE PLAN ("LTIP") OF UP TO 15.0% OF THE COMPANY'S TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME OVER THE DURATION OF THE LTIP FOR ELIGIBLE DIRECTORS OF RTB AND EMPLOYEES OF RTB AND ITS SUBSIDIARY(IES) (EXCLUDING THOSE WHICH ARE DORMANT), WHO FULFIL THE ELIGIBILITY CRITERIA AS SET OUT IN THE BY-LAWS OF THE LTIP ("PROPOSED LTIP"); AND (II) PROPOSED ALLOCATION OF LTIP AWARDS TO THE ELIGIBLE DIRECTORS OF RTB AND EMPLOYEES WHO ARE PERSONS CONNECTED TO THE ELIGIBLE DIRECTORS PURSUANT TO THE PROPOSED LTIP ("PROPOSED ALLOCATION") |
Please refer attachment below.
Announcement Info
| Company Name | ROHAS TECNIC BERHAD |
| Stock Name | ROHAS |
| Date Announced | 24 Jun 2026 |
| Category | Document Submission |
| Reference Number | DCS-24062026-00005 |