GENERAL MEETINGS: Outcome of Meeting
| ONETECH SOLUTIONS HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| 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 Extraordinary Annual General Meeting ("EGM") dated 25 August 2022 were duly passed by the shareholders of OneTech in the EGM held on 23 September 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 remove the existing Director, Mr. Lau King Yew. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 2 |
| No. of Shares | 39,940,500 | 36,168,500 |
| % of Voted Shares | 52.4780 | 47.5220 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To appoint a new Director, Ms. Wong Ai Ling. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 2 |
| No. of Shares | 39,940,500 | 36,168,500 |
| % of Voted Shares | 52.4780 | 47.5520 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ONETECH SOLUTIONS HOLDINGS BERHAD |
| Stock Name | 1TECH |
| Date Announced | 23 Sep 2022 |
| Category | General Meeting |
| Reference Number | GMA-22092022-00009 |
| Corporate Action ID | MY220922MEET0009 |