1TECH

0.020

(%)

GENERAL MEETINGS: Outcome of Meeting

ONETECH SOLUTIONS HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Onetech Solutions Holdings Berhad ("OneTech" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the Fourth Annual General Meeting ("4th AGM") dated 4 June 2024 were duly passed by the shareholders of OneTech in the 4th AGM held on 26 June 2024.


The voting on all the resolutions were carried out by way of poll and the results were 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 attachement.

Voting Results

1. 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
Voted For Against
No. of Shareholders 2 2
No. of Shares 38,891,500 36,168,500
% of Voted Shares 51.8139 48.1861
Result Accepted

2. 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
Voted For Against
No. of Shareholders 2 2
No. of Shares 38,891,500 36,168,500
% of Voted Shares 51.8139 48.1861
Result Accepted

3. 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
Voted For Against
No. of Shareholders 2 2
No. of Shares 38,891,500 36,168,500
% of Voted Shares 51.8139 48.1861
Result Accepted

4. 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
Voted For Against
No. of Shareholders 2 2
No. of Shares 38,891,500 36,168,500
% of Voted Shares 51.8139 48.1861
Result Accepted

5. Ordinary resolution 5

Description 
Authority to Issue Shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 2
No. of Shares 38,891,500 36,185,500
% of Voted Shares 51.8139 48.1861
Result Accepted

6. Ordnary Resolution 6

Description 
Authority to appoint new Director(s) and officer(s) of the Company and/or the subsidiaries.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 2
No. of Shares 38,891,500 36,168,500
% of Voted Shares 51.8139 48.1861
Result Accepted



Please refer attachment below.

Attachments

ITECH - AGM 2024 - RESULT OF THE POLL.pdf
154.2 kB



Announcement Info

Company Name ONETECH SOLUTIONS HOLDINGS BERHAD
Stock Name 1TECH
Date Announced 26 Jun 2024
Category General Meeting
Reference Number GMA-26062024-00027
Corporate Action ID MY240626MEET0027


View original announcement