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Notice of First Annual General Meeting (1st AGM) of OneTech Solutions Holdings Berhad (the Company)
Date of Meeting
25 Jun 2021
Time
11:00 AM
Venue(s)
Broadcast Venue:
Meeting Room at B-SG-36, Level SG,
Block B, Sunway Geo Avenue, Jalan Lagoon Selatan,
Sunway South Quay, Bandar Sunway, 47500 Subang Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
21 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees payable to the Director of the Company of an amount up to RM12,000.00 for the period from 1 July 2021 until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Lau King Yew, the retiring Director, who retires and being eligible, offers himself for re-election in accordance with Clause 18.3 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorize the Directors to fix the Auditors' remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority to issue and allot shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
6. Special Resolution 1
Description
Proposed alteration or amendments to the Constitution of the Company.