OTHERS ONETECH SOLUTIONS HOLDINGS BERHAD ("ONETECH" or "THE COMPANY") - MEMBER'S REQUISITION TO CALL FOR EXTRAORDINARY GENERAL MEETING ("EGM") UNDER SECTION 310 AND/OR SECTION 311 OF THE COMPANIES ACT 2016 ("CA 2016")
| ONETECH SOLUTIONS HOLDINGS BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | ONETECH SOLUTIONS HOLDINGS BERHAD ("ONETECH" or "THE COMPANY") - MEMBER'S REQUISITION TO CALL FOR EXTRAORDINARY GENERAL MEETING ("EGM") UNDER SECTION 310 AND/OR SECTION 311 OF THE COMPANIES ACT 2016 ("CA 2016") |
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The Board of the Company wishes to announce that the Company had on 9 April 2024, received a written requisition from a shareholder of the Company holding 45% of the issued share capital of the Company to convene an EGM pursuant to Section 311 and/or Section 312 of the CA 2016 in relation to:-
1) To remove Mr Koh Kean Mum as Director from Onetech Solutions Holdings Berhad and all 100% owned subsidiaries.
4) To remove Mr Tan Yuh Pei as group Chief Executive Officer from Onetech Solutions Holdings Berhad.
The Board of the Company is seeking legal advice on the matter.
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Please refer attachment below.
Announcement Info
| Company Name | ONETECH SOLUTIONS HOLDINGS BERHAD |
| Stock Name | 1TECH |
| Date Announced | 09 Apr 2024 |
| Category | General Announcement for PLC |
| Reference Number | GA1-09042024-00034 |