[1TECH] EGM on 24-May-2024

Stock
[1TECH]: ONETECH SOLUTIONS HOLDINGS BERHAD
Announcement Date
22-Apr-2024
Reference No.
GMA-18042024-00011
Corporate Action ID
MY240418MEET0011
Type
EGM
Date & Time
24-May-2024 11:00
Depositor Date
17-May-2024
Venue
F-6-18, Sunway Geo Avenue 2, Jalan Lagoon Selatan Sunway South Quay, Subang Jaya, 47500 Selangor
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
ONETECH - NOTICE OF EGM AND PROXY FORM.pdf
Outcome

The Board of Directors of Onetech Solutions Holdings Berhad ("OneTech" or "the Company") wishes to announce that save and except for ordinary resolutions 1, 2, 3and 4 which are not tabled and/or withdrawn, the ordinaryresolution 5 as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 23 April 2024 wasduly passed by the shareholders of OneTech in the EGM held on 24 May 2024at 11.00a.m.

The voting on the ordinary resolution5 wascarried out by way of poll and the results were duly 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

1. Ordinary Resolution 1

Description 
To remove Mr Koh Kean Mum as Director from Onetech Solutions Holdings Berhad and all 100% owned subsidiaries.
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Result Withdrawn/ Postponed

2. Ordinary Resolution 2

Description 
To remove Mr Tan Yuh Pei as Director from Onetech Solutions Holdings Berhad and all 100% owned subsidiaries.
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Result Withdrawn/ Postponed

3. Ordinary Resolution 3

Description 
To remove Mr Koh Kean Mum as group Chief Operating Officer from Onetech Solutions Holdings Berhad.
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Result Withdrawn/ Postponed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

Description 
To remove Mr Tan Yuh Pei as group Chief Executive Officer from Onetech Solutions Holdings Berhad.
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Result Withdrawn/ Postponed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

Description 
Authority to appoint Director(s) and officer(s) of the Company and the subsidiaries.
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

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment