Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Notice of Fourth Annual General Meeting ("4th AGM") of OneTech Solutions Holdings Berhad ("the Company")
Date of Meeting
26 Jun 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
Date of General Meeting Record of Depositors
19 Jun 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Directors fees up to RM51,000 in aggregate to the Directors of the Company for the period from 1 April 2024 to 30 June 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Kang Wei Luen who retires and being eligible, offers himself for re-election as Director of the Company in accordance with Clause 18.10 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms Wong Chui Chui who retires and being eligible, offers herself for re-election as Director of the Company in accordance with Clause 18.10 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinay Resolution 4
Description
To approve the appointment of TGS TW PLT as Auditors of the Company in place of the retiring Crowe Malaysia PLT and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary resolution 5
Description
Authority to Issue Shares pursuant to the Companies Act 2016
Shareholder’s Action
For Voting
7. Ordnary Resolution 6
Description
Authority to appoint new Director(s) and officer(s) of the Company and/or the subsidiaries.