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Amended Announcements Please refer to the earlier announcement reference number: GMA-01062021-00016
ONETECH SOLUTIONS HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Revised Notice of First Annual General Meeting due to postponement and change of broadcast venue to online meeting platform due to Full Movement Control Order
Date of Meeting
24 Sep 2021
Time
11:00 AM
Venue(s)
Fully virtual meeting via online meeting platform at
https://web.vote2u.my
(Domain registration number with MYNIC D6A471702)
provided by Agmo Digital Solutions Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
17 Sep 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.