1TECH

0.200

(%)

GENERAL MEETINGS: Notice of Meeting

ONETECH SOLUTIONS HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Notice of Extraordinary General Meeting
Date of Meeting 23 Sep 2022
Time 10:30 AM

Venue(s) 
31-6A, MENARA BANGKOK BANK,

BERJAYA CENTRAL PARK,

JALAN AMPANG,

50450 KUALA LUMPUR

Malaysia

Date of General Meeting Record of Depositors 19 Sep 2022

Resolutions

1. Ordinary Resolution 1

Description 
To remove the existing Director, Mr. Lau King Yew.
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description 
To appoint a new Director, Ms. Wong Ai Ling.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Onetech - Notice of EGM Meeting and Form of Proxy.pdf
741.1 kB



Announcement Info

Company Name ONETECH SOLUTIONS HOLDINGS BERHAD
Stock Name 1TECH
Date Announced 25 Aug 2022
Category General Meeting
Reference Number GMA-25082022-00016
Corporate Action ID MY220825MEET0016


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