30 November 2020
The Company will be in a position to release the auditor reviewed half year financial report on or
around 15 March 2021.
In accordance with section 251AA of the Corporations Act 2001 (Cth), the Directors of Rofina Group Limited advise the following results of the resolutions put to shareholders at the Annual General Meeting held earlier today.
AGM Update
Rofina Group Limited (NSX: 218) wishes to advise that in accordance with the implementation of the Malaysian Government’s Movement Control Order, the 2020 Annual General Meeting (announced on 30 October 2020) will be held virtually. Shareholders will be able to join by Zoom, vote and ask questions on the same basis as shareholders physically present at an AGM.
NOTICE OF GENERAL MEETING
Notice is given that the first Annual General Meeting of Shareholders of Rofina Group Limited (Company) will be held at 11.00am (MYT) / 2.00pm (AEDT), on Monday, 30 November 2020 at Rofina Marketing (M) Sdn Bhd, Pine Valley Business Center, 22 & 22 A, Lebuh Rambai 11, 11060 Paya Terubong, Penang, Malaysia.
For your vote to be effective it must be recorded before 1:00pm (AEDT) on Saturday 28 November 2020.
NOTICE TO EXTEND THE PERIOD FOR FINANCIAL REPORTING
The directors advised that Rofina Group Limited will be utilizing ASIC Corporations Instrument for listed entities to extend reporting deadline of the full year 31 May 2020 financial report to provide reassurance to the company that have been impacted by the global pandemic of COVID-19.
ROFINA GROUP LIMITED ANNUAL REPORT 2020
During the financial year, The Company became the ultimate parent of the Group through a reverse acquisition and gained control over
all the subsidiaries Rofina Marketing (M) Sdn Bhd and Rofina Holdings Sdn Bhd.
all the subsidiaries Rofina Marketing (M) Sdn Bhd and Rofina Holdings Sdn Bhd.