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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
24 May 2024
Time
11:00 AM
Venue(s)
F-6-18,
Sunway Geo Avenue 2,
Jalan Lagoon Selatan Sunway South Quay,
Subang Jaya, 47500 Selangor
Date of General Meeting Record of Depositors
17 May 2024
Resolutions
1. Ordinary Resolution 1
Description
To remove Mr Koh Kean Mum as Director from Onetech Solutions Holdings Berhad and all 100% owned subsidiaries.
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
To remove Mr Tan Yuh Pei as Director from Onetech Solutions Holdings Berhad and all 100% owned subsidiaries.
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
To remove Mr Koh Kean Mum as group Chief Operating Officer from Onetech Solutions Holdings Berhad.
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
To remove Mr Tan Yuh Pei as group Chief Executive Officer from Onetech Solutions Holdings Berhad.
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
Authority to appoint Director(s) and officer(s) of the Company and the subsidiaries.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
ONETECH SOLUTIONS HOLDINGS BERHAD
Stock Name
1TECH
Date Announced
22 Apr 2024
Category
General Meeting
Reference Number
GMA-18042024-00011
Corporate Action ID
MY240418MEET0011