GENERAL MEETINGS: Outcome of Meeting
| ONETECH SOLUTIONS HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 Malaysia |
| Outcome of Meeting | The Board of Directors of Onetech Solutions Holdings Berhad ("OneTech" or "the Company") wishes to announce that save and except for ordinary resolutions 1, 2, 3 and 4 which are not tabled and/or withdrawn, the ordinary resolution 5 as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 23 April 2024 was duly passed by the shareholders of OneTech in the EGM held on 24 May 2024 at 11.00a.m.
The voting on the ordinary resolution 5 was carried out by way of poll and the results were duly 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 Mr Koh Kean Mum as Director from Onetech Solutions Holdings Berhad and all 100% owned subsidiaries. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
2. Ordinary Resolution 2 |
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| Description |
To remove Mr Tan Yuh Pei as Director from Onetech Solutions Holdings Berhad and all 100% owned subsidiaries. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
3. Ordinary Resolution 3 |
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| Description |
To remove Mr Koh Kean Mum as group Chief Operating Officer from Onetech Solutions Holdings Berhad. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
4. Ordinary Resolution 4 |
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| Description |
To remove Mr Tan Yuh Pei as group Chief Executive Officer from Onetech Solutions Holdings Berhad. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
5. Ordinary Resolution 5 |
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| Description |
Authority to appoint Director(s) and officer(s) of the Company and the subsidiaries. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 3 |
| No. of Shares | 38,891,500 | 36,168,500 |
| % of Voted Shares | 51.8139 | 48.1861 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ONETECH SOLUTIONS HOLDINGS BERHAD |
| Stock Name | 1TECH |
| Date Announced | 24 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-24052024-00021 |
| Corporate Action ID | MY240524MEET0021 |