1TECH

0.200

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GENERAL MEETINGS: Notice of Meeting

ONETECH SOLUTIONS HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
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
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ONETECH SOLUTIONS HOLDINGS BERHAD
Stock Name 1TECH
Date Announced 02 Jun 2022
Category General Meeting
Reference Number GMA-09052022-00005
Corporate Action ID MY220509MEET0004