GENERAL MEETINGS: Outcome of Meeting
| ONETECH SOLUTIONS HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Onetech Solutions Holdings Berhad ("OneTech" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the First Annual General Meeting ("1st AGM") dated 2 September 2021 were duly passed by the shareholders of OneTech in the 1st AGM held on 24 September 2021.
The voting on all the resolutions were carried out by way of poll and the results were validated by Aegis Communication Sdn. Bhd., an independent scrutineer appointed by the Company. Details of the said results are as set out in the attachment. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 70,808,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 70,808,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 70,808,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Authority to issue and allot shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 70,808,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Special Resolution 1 |
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| Description |
Proposed alteration or amendments to the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 70,808,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ONETECH SOLUTIONS HOLDINGS BERHAD |
| Stock Name | 1TECH |
| Date Announced | 24 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-24092021-00005 |
| Corporate Action ID | MY210924MEET0005 |