1TECH

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GENERAL MEETINGS: Outcome of Meeting

ONETECH SOLUTIONS HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2025
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 all the resolutions as set out in the Notice of the Fifth Annual General Meeting ("5th AGM") dated 4 June 2025 were duly passed by the shareholders of OneTech in the 5th AGM held on 26 June 2025.

 


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 Directors' fees up to RM48,000 in aggregate to the Directors of the Company for the period from 1 July 2025 to 30 June 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 2
No. of Shares 39,881,500 36,168,500
% of Voted Shares 52.4412 47.5588
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Kang Wei Luen, 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 2
No. of Shares 39,881,500 36,168,500
% of Voted Shares 52.4412 47.5588
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint TGS TW 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 3 1
No. of Shares 41,422,500 34,627,500
% of Voted Shares 54.4675 45.5325
Result Accepted

4. Ordinay Resolution 4

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 2
No. of Shares 39,881,500 36,168,500
% of Voted Shares 52.4412 47.5588
Result Accepted

5. Ordinary resolution 5

Description 
Authority to appoint new Director(s) and officer(s) of the Company and/or the subsidiaries.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 2
No. of Shares 39,881,500 36,168,500
% of Voted Shares 52.4412 47.5588
Result Accepted



Please refer attachment below.

Attachments

ONETECH - AGM - RESULT ON VOTING BY POOL.pdf
58.4 kB



Announcement Info

Company Name ONETECH SOLUTIONS HOLDINGS BERHAD
Stock Name 1TECH
Date Announced 26 Jun 2025
Category General Meeting
Reference Number GMA-26062025-00030
Corporate Action ID MY250626MEET0028


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