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Notice of Fifth Annual General Meeting ("5th AGM") of OneTech Solutions Holdings Berhad ("the Company")
Date of Meeting
26 Jun 2025
Time
02:00 PM
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 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 RM48,000 in aggregate to the Directors of the Company for the period from 1 July 2025 to 30 June 2026.
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 18.3 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint TGS TW PLT as Auditors of the Company for the ensuing year and to authorize the Directors to fix the Auditors' remuneration.
Shareholder’s Action
For Voting
5. Ordinay Resolution 4
Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
6. Ordinary resolution 5
Description
Authority to appoint new Director(s) and officer(s) of the Company and/or the subsidiaries.