[1TECH] General Meeting on 26-Jun-2024

Stock
[1TECH]: ONETECH SOLUTIONS HOLDINGS BERHAD
Announcement Date
31-May-2024
Reference No.
GMA-31052024-00004
Corporate Action ID
MY240531MEET0004
Type
General Meeting
Date & Time
26-Jun-2024 11:00
Depositor Date
19-Jun-2024
Venue
F-6-18, Sunway Geo Avenue 2, Jalan Lagoon Selatan Sunway South Quay, Subang Jaya, 47500 Selangor
Description
Notice of Fourth Annual General Meeting ("4th AGM") of OneTech Solutions Holdings Berhad ("the Company")
NOTICE - PROXY - NOTICE OF NOMINATION OF AUDITOR.pdf
Outcome

The Board of Directors of Onetech Solutions Holdings Berhad ("OneTech" or "the Company") wishes to announce thatall the resolutions as set out in the Notice of the Fourth Annual General Meeting ("4thAGM") dated 4June 2024 were duly passed by the shareholders of OneTech in the 4th AGM held on 26 June 2024.


The voting on all the resolutions were carried out by way of poll and the results were validated by Tricor Investor & Issuing House Services Sdn. Bhd., an independent scrutineer appointed by the Company. Details of the said results are as set out in the attachement.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors fees up to RM51,000 in aggregate to the Directors of the Company for the period from 1 April 2024 to 30 June 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 2
No. of Shares 38,891,500 36,168,500
% of Voted Shares 51.8139 48.1861
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Kang Wei Luen who retires and being eligible, offers himself for re-election as Director of the Company in accordance with Clause 18.10 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 2
No. of Shares 38,891,500 36,168,500
% of Voted Shares 51.8139 48.1861
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Wong Chui Chui who retires and being eligible, offers herself for re-election as Director of the Company in accordance with Clause 18.10 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 2
No. of Shares 38,891,500 36,168,500
% of Voted Shares 51.8139 48.1861
Result Accepted

4. Ordinay Resolution 4

Description 
To approve the appointment of TGS TW PLT as Auditors of the Company in place of the retiring Crowe Malaysia PLT and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 2
No. of Shares 38,891,500 36,168,500
% of Voted Shares 51.8139 48.1861
Result Accepted

5. Ordinary resolution 5

Description 
Authority to Issue Shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 2
No. of Shares 38,891,500 36,185,500
% of Voted Shares 51.8139 48.1861
Result Accepted

6. Ordnary Resolution 6

Description 
Authority to appoint new Director(s) and officer(s) of the Company and/or the subsidiaries.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 2
No. of Shares 38,891,500 36,168,500
% of Voted Shares 51.8139 48.1861
Result Accepted

Remark
-
Market Buzz

2024-06-26

Insider

MR KOH KEAN MUM (a substantial shareholder) acquired 990,000 shares on 25-Jun-2024.

2024-06-26

Meeting Outcome

General Meeting on 26-Jun-2024.

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