GENERAL MEETINGS: Outcome of Meeting
| ONETECH SOLUTIONS HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17 Nov 2023 |
| Time | 03:00 PM |
| 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 3, 4 and 5, all the other resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 2 November 2023 were duly passed by the shareholders of OneTech in the EGM held on 17 November 2023 at 3.00PM.
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 attachment. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To adjust Mr. Koh Kean Mum's salary, bonus and benefit in kind as Executive Director position limited to total of RM5,000.00 per month at Onetech Solutions Holdings Bhd and all 100% owned subsidiaries |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 36,168,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To adjust Mr. Tan Yuh Pei's salary, bonus and benefit in kind as Managing Director position limited to total of RM5,000.00 per month at Onetech Solutions Holdings Bhd and all 100% owned subsidiaries |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 36,168,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To appoint independent auditor to re-audit the Group's financial statements for the financial year and/or period ended 31 December 2022 and 30 June 2023 |
|
| 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| Result | Withdrawn/ Postponed | |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 appoint internal control auditor to review the internal control policy for better governance of the Company |
|
| 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 |
To remove Mr. Tan Yuh Pei, the Managing Director from Board of Onetech Solutions Holdings Bhd |
|
| 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 | |
6. Ordinary Resolution 6 |
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| Description |
To approve the Director's fees of RM3,000.00 per month payable to Ms. Wong Ai Ling as Independent and Non- Executive Director of the Company for the period from 1 July 2023 to 30 June 2024 |
|
| 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 | |
7. Ordinary Resolution 7 |
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| Description |
To approve Director's fees of RM3,000.00 per month payable to Mr. Kang Wei Luen as Independent and Non-Executive Director of the Company for the period from 1 November 2023 to 30 June 2024. |
|
| 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 | 48.1816 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ONETECH SOLUTIONS HOLDINGS BERHAD |
| Stock Name | 1TECH |
| Date Announced | 17 Nov 2023 |
| Category | General Meeting |
| Reference Number | GMA-17112023-00008 |
| Corporate Action ID | MY231117MEET0008 |