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GENERAL MEETINGS: Notice of Meeting

ONETECH SOLUTIONS HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of First Annual General Meeting (1st AGM) of OneTech Solutions Holdings Berhad (the Company)
Date of Meeting 25 Jun 2021
Time 11:00 AM

Venue(s)
Broadcast Venue:

Meeting Room at B-SG-36, Level SG,

Block B, Sunway Geo Avenue, Jalan Lagoon Selatan,

Sunway South Quay, Bandar Sunway, 47500 Subang Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors 21 Jun 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. 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

3. 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

4. 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

5. Ordinary Resolution 4

Description
Authority to issue and allot shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting

6. Special Resolution 1

Description
Proposed alteration or amendments to the Constitution of the Company.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ONETECH SOLUTIONS HOLDINGS BERHAD
Stock Name 1TECH
Date Announced 02 Jun 2021
Category General Meeting
Reference Number GMA-01062021-00016
Corporate Action ID MY210601MEET0005




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