[1TECH] General Meeting on 27-Jun-2023

Stock
[1TECH]: ONETECH SOLUTIONS HOLDINGS BERHAD
Announcement Date
01-Jun-2023
Reference No.
GMA-01062023-00008
Corporate Action ID
MY230601MEET0007
Type
General Meeting
Date & Time
27-Jun-2023 10:00
Depositor Date
20-Jun-2023
Venue
F-6-18,,Sunway Geo Avenue 2,,Jalan Lagoon Selatan Sunway South Quay,,Subang Jaya, 47500 Selangor,MY
Description
Notice of Third Annual General Meeting ("3rd AGM") of OneTech Solutions Holdings Berhad ("the Company")
AGM 2023 - AGM NOTICE 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 forordinary resolutions 2 and 3, all the otherresolutions as set out in the Notice of the Third Annual General Meeting ("3rd AGM") dated 2 June 2023 were duly passed by the shareholders of OneTech in the 3rd AGM held on 27 June 2023.

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 attachement.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the following aggregate fees payable to the Director of the Company:-
(a)	An amount of RM20,000.00 for the period from 1 September 2022 to 30 June 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 3
No. of Shares 38,950,500 36,168,500
% of Voted Shares 51.8517 48.1483
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the following aggregate fees payable to the Director of the Company:-
(b)	An amount up to RM108,000.00 payable for the period from 1 July 2023 to 30 June 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 3
No. of Shares 3,823,000 36,168,500
% of Voted Shares 9.5595 90.4405
Result Rejected

3. Ordinary Resolution 3

Description 
To re-elect Mr. Koh Kean Mum, 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
Voted For Against
No. of Shareholders 2 3
No. of Shares 30,728,176 36,168,500
% of Voted Shares 45.9338 54.0662
Result Rejected

4. Ordinary Resolution 4

Description 
To re-elect Ms. Wong Ai Ling who retires and being eligible, offers herself for re-election as Director of the Company in accordance with Clause 18.10 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 3
No. of Shares 38,950,500 36,168,500
% of Voted Shares 51.8517 48.1483
Result Accepted

5. Ordinary Resolution 5

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 6 0
No. of Shares 75,119,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 3
No. of Shares 38,950,500 36,168,500
% of Voted Shares 51.8517 48.1483
Result Accepted

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