[1TECH] General on 24-Sep-2021

Stock
[1TECH]: ONETECH SOLUTIONS HOLDINGS BERHAD
Announcement Date
02-Sep-2021
Type
General
Date & Time
24-Sep-2021 11:00
Depositor Date
17-Sep-2021
Venue
Fully virtual meeting via online meeting platform at https://web.vote2u.my (Domain registration number with MYNIC D6A471702) provided by Agmo Digital Solutions Sdn. Bhd.
Description
Revised Notice of First Annual General Meeting due to postponement and change of broadcast venue to online meeting platform due to Full Movement Control Order
Onetech Solutions Holdings Berhad - Notice of AGM with Proxy Form.pdf
Outcome

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 FirstAnnual General Meeting ("1stAGM") dated 2September2021were duly passed by the shareholders of OneTechin the 1stAGM held on 24September 2021.

The voting on all the resolutions were carried out by way of poll and the results were validated by Aegis CommunicationSdn. Bhd., an independent scrutineer appointed by the Company. Details of the said results are as set out in the attachment.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees payable to the Director of the Company of an amount up to RM12,000.00 for the period from 1 July 2021 until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 70,808,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Lau King Yew, the retiring Director, who retires and being eligible, offers himself for re-election in accordance with Clause 18.3 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 70,808,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Crowe Malaysia 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
Voted For Against
No. of Shareholders 4 0
No. of Shares 70,808,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Authority to issue and allot shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 70,808,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Special Resolution 1

Description 
Proposed alteration or amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 70,808,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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