Change in Boardroom
| ONETECH SOLUTIONS HOLDINGS BERHAD |
| Date of change | 23 Sep 2022 |
| Name | MR LAU KING YEW |
| Age | 52 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Removed |
| Reason | The resolution on removal of Lau King Yew as Director was duly passed by way of poll at the Extraordinary General Meeting held on 23 September 2022 subsequent to the receipt by the Company of a notice under Section 311 and/or Section 312 of the Companies Act 2016, from the members of the Company who held at least ten per centum (10%) of the paid-up capital of the Company carrying the right of voting at meetings of members of the Company. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Announcement Info
| Company Name | ONETECH SOLUTIONS HOLDINGS BERHAD |
| Stock Name | 1TECH |
| Date Announced | 23 Sep 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-15092022-00007 |