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Notice of Second Annual General Meeting ("2nd AGM") of OneTech Solutions Holdings Berhad ("the Company")
Date of Meeting
28 Jun 2022
Time
11:00 AM
Venue(s)
A-5-5, BLOK A, PUSAT PERDAGANGAN ICON CITY,
NO. 1B, JALAN SS 8/39, SS8,
47300 PETALING JAYA,
SELANGOR.
Malaysia
Date of General Meeting Record of Depositors
21 Jun 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the aggregate fees payable to the Director of the Company of an amount up to RM12,000 for the period from 29 June 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Tan Yuh Pei, 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 Shares pursuant to the Companies Act 2016