GENERAL MEETINGS: Outcome of Meeting
| ONETECH SOLUTIONS HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17 Nov 2023 |
| Time | 02:00 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 none of the resolutions as set out in the Notice of Adjourned Extraordinary General Meeting (“Adjourned EGM") dated 31 October 2023 were passed by the shareholders of OneTech in the Adjourned EGM held on 17 November 2023 at 2.00PM.
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 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 | 2 | 2 |
| No. of Shares | 36,168,500 | 38,891,500 |
| % of Voted Shares | 48.1861 | 51.8139 |
| Result | Rejected | |
2. Ordinary Resolution 2 |
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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 | 2 | 2 |
| No. of Shares | 36,168,500 | 38,891,500 |
| % of Voted Shares | 48.1861 | 51.8139 |
| Result | Rejected | |
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-17112023-00007 |
| Corporate Action ID | MY231117MEET0007 |