OTHERS ONETECH SOLUTIONS HOLDINGS BERHAD ("ONETECH" or "THE COMPANY") - MEMBERS' REQUISITION TO CALL FOR EXTRAORDINARY GENERAL MEETING ("EGM") UNDER SECTION 311 AND/OR SECTION 312 OF THE COMPANIES ACT 2016 ("THE ACT")
| ONETECH SOLUTIONS HOLDINGS BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | ONETECH SOLUTIONS HOLDINGS BERHAD ("ONETECH" or "THE COMPANY")
- MEMBERS' REQUISITION TO CALL FOR EXTRAORDINARY GENERAL MEETING ("EGM") UNDER SECTION 311 AND/OR SECTION 312 OF THE COMPANIES ACT 2016 ("THE ACT") |
|
The Board of the Company wishes to announce that the Company had on even date, received a written requisition ("Notice") from the shareholders of the Company holding, in aggregate 45.65% of the issued share capital of the Company to convene an EGM pursuant to Section 311 and/or Section 312 of the Act for the members of the Company to consider the following resolutions:
a) Removal of the existing Director, namely Mr. Lau King Yew; and
b) Appointment of a new Director, namely Ms. Wong Ai Ling.
The Company is seeking legal advice on the matter. Further development on the above matter will be announced to Bursa Malaysia Securities Berhad in due course.
A copy of the said Notice is attached herewith for reference.
The announcement is dated 18 August 2022. |
|
Please refer attachment below.
Announcement Info
| Company Name | ONETECH SOLUTIONS HOLDINGS BERHAD |
| Stock Name | 1TECH |
| Date Announced | 18 Aug 2022 |
| Category | General Announcement for PLC |
| Reference Number | GA1-18082022-00014 |