GENERAL MEETINGS: Outcome of Meeting
| ONETECH SOLUTIONS HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| 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 Second Annual General Meeting ("2ndAGM") dated 3 June 2022 were duly passed by the shareholders of OneTech in the 2nd AGM held on 28 June 2022.
The voting on all the resolutions were carried out by way of poll and the results were validated by Tricor Investor & Issuing House Services 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 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 | |
| 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 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 | |
| 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 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 | |
Please refer attachment below.
Announcement Info
| Company Name | ONETECH SOLUTIONS HOLDINGS BERHAD |
| Stock Name | 1TECH |
| Date Announced | 28 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-22062022-00005 |
| Corporate Action ID | MY220622MEET0005 |