Onetech Solutions Holdings Berhad（1TECH）株式概要投資持株会社であるOnetech Solutions Holdings Berhadは、マレーシアのプランテーション産業に企業向けソフトウェア・ソリューションと関連サポート・サービスを提供している。 詳細1TECH ファンダメンタル分析スノーフレーク・スコア評価2/6将来の成長0/6過去の実績0/6財務の健全性3/6配当金0/6リスク分析意味のある時価総額がありません ( MYR2M )株式の流動性は非常に低い 過去5年間で収益は年間61.5%減少しました。 意味のある収益がありません ( MYR5M )すべてのリスクチェックを見る1TECH Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair ValueRM Current PriceRM 0.0281.8% 割安 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-801k7m2016201920222025202620282031Revenue RM 5.5mEarnings RM 658.0kAdvancedSet Fair ValueView all narrativesOnetech Solutions Holdings Berhad 競合他社JaGaSolution BerhadSymbol: KLSE:REDIDEAMarket cap: RM 5.3mLambo Group BerhadSymbol: KLSE:LAMBOMarket cap: RM 7.7mM N C Wireless BerhadSymbol: KLSE:MNCMarket cap: RM 33.0mNexgram Holdings BerhadSymbol: KLSE:NEXGRAMMarket cap: RM 39.1m価格と性能株価の高値、安値、推移の概要Onetech Solutions Holdings Berhad過去の株価現在の株価RM 0.0252週高値RM 0.0352週安値RM 0.02ベータ-0.181ヶ月の変化0%3ヶ月変化n/a1年変化n/a3年間の変化n/a5年間の変化n/aIPOからの変化-92.31%最新ニュースお知らせ • Jan 23Onetech Solutions Holdings Berhad Provides Material Litigation UpdateOnetech Solutions Holdings Berhad ('Onetech' or 'the Company') refers to its earlier announcements dated 9 June 2025, 26 June 2025, and 7 August 2025 regarding the Originating Summons No. WA-24NCC-289-05/2025 (“Summons”) served by Lau King Yew ('the Plaintiff') against Tan Yuh Pei ('First Defendant'), Koh Kean Mum ('Second Defendant'), and the Company ('Third Defendant'). The Board of Directors announced that the High Court of Malaya at Kuala Lumpur, presided over by YA Puan Elaine Yap Chin Gaik, has delivered its decision on 21 January 2026, dismissing the Plaintiff’s Originating Summons. The Court further ordered the Plaintiff to pay global costs of MYR 30,000.00 to the First and Second Defendants. This dismissal reaffirms the Company’s initial position that the Plaintiff’s claims were without merit, and the outcome of this litigation is not expected to have any material adverse impact on the operational or financial position of the Onetech Group, save for the legal costs previously incurred.お知らせ • Jun 03Onetech Solutions Holdings Berhad, Annual General Meeting, Jun 26, 2025Onetech Solutions Holdings Berhad, Annual General Meeting, Jun 26, 2025, at 14:00 Singapore Standard Time. Location: f-6-18, sunway geo avenue 2, jalan lagoon selatan sunway south quay, subang jaya, 47500 selangor, Malaysiaお知らせ • Jun 02Onetech Solutions Holdings Berhad, Annual General Meeting, Jun 26, 2024Onetech Solutions Holdings Berhad, Annual General Meeting, Jun 26, 2024, at 11:00 Singapore Standard Time. Location: f-6-18, sunway geo avenue 2, jalan lagoon selatan sunway south quay, subang jaya, 47500 selangor, Malaysiaお知らせ • Mar 29Onetech Solutions Holdings Berhad Appoints Wong Chui Chui, as Independent and Non Executive DirectorOnetech Solutions Holdings Berhad announced the appointment of Miss Wong Chui Chui, aged 51 as Independent and Non Executive Director of the company with effect from March 29, 2024. She is Certified Financial Planner from Financial Planning Association Of Malaysia Approved by Bank Negara & Securities Commission of Malaysia. Working experience and occupation: Ms Wong is a professional Financial Adviser since 2011 with more than 10 years of working experience in finance industry. With emerging and fast-growing wealth management needs, she helps clients to meet their short term and long term financial goals by committed to providing desired financial solutions at different stages of life. Her expertise includes financial solution, risk management, estate planning, investment advisory and business advisory.お知らせ • Nov 17+ 2 more updatesOnetech Solutions Holdings Berhad Announces Resignation of Mr. Tan Yuh Pei as Executive Managing DirectorOnetech Solutions Holdings Berhad announced resignation of Mr. Tan Yuh Pei as Executive Managing Director, His Age is 46. Date of change is 15 November 2023. As part of the Board's succession planning and development of the Company.お知らせ • Nov 02Onetech Solutions Holdings Berhad Appoints Kang Wei Luen as Independent and Non-Executive DirectorOnetech Solutions Holdings Berhad announced the appointment of Mr. Kang Wei Luen, age 36, as Independent and Non-Executive Director of the company. The date of change is November 1, 2023. Mr. Kang Wei Luen has Degree in Bachelor of Laws with Honours from Multimedia University and Professional Qualification in Chartered Islamic Finance Professional (CIFP) from INCEIF University. Working experience and occupation: Mr. Kang is an Advocate and Solicitor of the High Court of Malaya with more than a decade of experience. His legal acumen encompasses areas such as banking and finance, corporate and commercial law and civil litigation. he has assisted a diverse range of clients, including government and statutory bodies, privatized entities, corporations, businesses and private individuals both locally and internationally. Directorships in public companies and listed issuers: APB Resources Berhad, Artroniq Berhad, and Sarawak Consolidated Industries Berhad.最新情報をもっと見るRecent updatesお知らせ • Jan 23Onetech Solutions Holdings Berhad Provides Material Litigation UpdateOnetech Solutions Holdings Berhad ('Onetech' or 'the Company') refers to its earlier announcements dated 9 June 2025, 26 June 2025, and 7 August 2025 regarding the Originating Summons No. WA-24NCC-289-05/2025 (“Summons”) served by Lau King Yew ('the Plaintiff') against Tan Yuh Pei ('First Defendant'), Koh Kean Mum ('Second Defendant'), and the Company ('Third Defendant'). The Board of Directors announced that the High Court of Malaya at Kuala Lumpur, presided over by YA Puan Elaine Yap Chin Gaik, has delivered its decision on 21 January 2026, dismissing the Plaintiff’s Originating Summons. The Court further ordered the Plaintiff to pay global costs of MYR 30,000.00 to the First and Second Defendants. This dismissal reaffirms the Company’s initial position that the Plaintiff’s claims were without merit, and the outcome of this litigation is not expected to have any material adverse impact on the operational or financial position of the Onetech Group, save for the legal costs previously incurred.お知らせ • Jun 03Onetech Solutions Holdings Berhad, Annual General Meeting, Jun 26, 2025Onetech Solutions Holdings Berhad, Annual General Meeting, Jun 26, 2025, at 14:00 Singapore Standard Time. Location: f-6-18, sunway geo avenue 2, jalan lagoon selatan sunway south quay, subang jaya, 47500 selangor, Malaysiaお知らせ • Jun 02Onetech Solutions Holdings Berhad, Annual General Meeting, Jun 26, 2024Onetech Solutions Holdings Berhad, Annual General Meeting, Jun 26, 2024, at 11:00 Singapore Standard Time. Location: f-6-18, sunway geo avenue 2, jalan lagoon selatan sunway south quay, subang jaya, 47500 selangor, Malaysiaお知らせ • Mar 29Onetech Solutions Holdings Berhad Appoints Wong Chui Chui, as Independent and Non Executive DirectorOnetech Solutions Holdings Berhad announced the appointment of Miss Wong Chui Chui, aged 51 as Independent and Non Executive Director of the company with effect from March 29, 2024. She is Certified Financial Planner from Financial Planning Association Of Malaysia Approved by Bank Negara & Securities Commission of Malaysia. Working experience and occupation: Ms Wong is a professional Financial Adviser since 2011 with more than 10 years of working experience in finance industry. With emerging and fast-growing wealth management needs, she helps clients to meet their short term and long term financial goals by committed to providing desired financial solutions at different stages of life. Her expertise includes financial solution, risk management, estate planning, investment advisory and business advisory.お知らせ • Nov 17+ 2 more updatesOnetech Solutions Holdings Berhad Announces Resignation of Mr. Tan Yuh Pei as Executive Managing DirectorOnetech Solutions Holdings Berhad announced resignation of Mr. Tan Yuh Pei as Executive Managing Director, His Age is 46. Date of change is 15 November 2023. As part of the Board's succession planning and development of the Company.お知らせ • Nov 02Onetech Solutions Holdings Berhad Appoints Kang Wei Luen as Independent and Non-Executive DirectorOnetech Solutions Holdings Berhad announced the appointment of Mr. Kang Wei Luen, age 36, as Independent and Non-Executive Director of the company. The date of change is November 1, 2023. Mr. Kang Wei Luen has Degree in Bachelor of Laws with Honours from Multimedia University and Professional Qualification in Chartered Islamic Finance Professional (CIFP) from INCEIF University. Working experience and occupation: Mr. Kang is an Advocate and Solicitor of the High Court of Malaya with more than a decade of experience. His legal acumen encompasses areas such as banking and finance, corporate and commercial law and civil litigation. he has assisted a diverse range of clients, including government and statutory bodies, privatized entities, corporations, businesses and private individuals both locally and internationally. Directorships in public companies and listed issuers: APB Resources Berhad, Artroniq Berhad, and Sarawak Consolidated Industries Berhad.お知らせ • Oct 31Onetech Solutions Holdings Berhad, Annual General Meeting, Nov 17, 2023Onetech Solutions Holdings Berhad, Annual General Meeting, Nov 17, 2023, at 14:00 Singapore Standard Time. Location: F-6-18, Sunway Geo Avenue 2, Jalan Lagoon Selatan Sunway South Quay, Subang Jaya, 47500 Selangor Malaysia Selangor Malaysia Agenda: To adjust Mr Koh Kean Mum's salary and benefit in kind as Executive Director position limited to total of RM5,000.00 per month at Onetech Solutions Holdings Bhd and all 100% owned subsidiaries; To adjust Mr Tan Yuh Pei's salary and benefit in kind as Managing Director position limited to total of RM5,000.00 per month at Onetech Solutions Holdings Bhd and all 100% owned subsidiaries.お知らせ • Oct 12Onetech Solutions Holdings Berhad Removes Mr. Tan Yuh Pei, the Managing Director from Board of the CompanyOnetech Solutions Holdings Berhad in its Extraordinary General Meeting held on October 11, 2023 approved the removal of Mr. Tan Yuh Pei, the Managing Director from Board of the Company.お知らせ • Jun 02Onetech Solutions Holdings Berhad, Annual General Meeting, Jun 27, 2023Onetech Solutions Holdings Berhad, Annual General Meeting, Jun 27, 2023, at 10:00 Singapore Standard Time. Location: F-6-18, Sunway Geo Avenue 2, Jalan Lagoon Selatan Sunway South Quay Subang Jaya Selangor Malaysia Agenda: To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of the Directors and Auditors thereon; to re-elect Mr. Koh Kean Mum, who retires and being eligible, offers himself for re-election as Director of the Company; to re-elect Ms. Wong Ai Ling who retires and being eligible, offers herself for re-election as Director of the Company; to re-appoint Crowe Malaysia PLT as Auditors of the Company for the upcoming year and to authorize the Directors to fix the Auditors' remuneration and to consider other matters.お知らせ • May 09Onetech Solutions Holdings Berhad Signs Settlement Agreement Reached Between Lau King YewThe Board of directors of Onetech Solutions Holdings Berhad on 8 May 2023, signed the settlement agreement to reach a mutual agreement to resolve the matter under Section 20(2) of the Industrial Relations Act 1967 (the "Act 177"), voluntarily without any party admits any liability as per terms and conditions stipulated in the said agreement in writing with ONE ERP SOLUTIONS SDN. BHD. ("ONE ERP" or "Employer") (a wholly owned subsidiary of the Company) in the presence of Corporate Liaison Officer ("Settlement Agreement"). The event leading to the signing of the settlement agreement was due to the Appellant had in March 2023 lodged a representation to the Ministry of Human Resources to seek for monetary compensation for his dismissal as employee of ONE ERP in accordance with the service agreement dated 1 August 2020 entered into between ONE ERP and the Appellant as Managing Director ("Representation"). However, a peaceful negotiation ("Out-of-court Settlement") was carried out between ONE ERP and the Appellant (the "Parties") as provided under Section 20(2) of the Act 177. The Appellant agreed to settle with the Employer on the following settlement terms: The Employer agreed to pay and the Appellant agreed to accept Out-of-court Settlement payment of RM160,000.00 [Malaysian Ringgit: One Hundred and Sixty Thousand Only] as a full and final settlement of the Appellant's Representation under Section 20(1) of the Act 177; The Appellant and the Employer agreed not to make any claims against each other related to the Appellant's Representation; The payment will be made to the Appellant via cheque on or before 31 May 2023; The Appellant shall be responsible for settling any amounts imposed by the Inland Revenue Board (LHDN) or any other statutory payments in relation to the Out-of-court Settlement payment. The total cost of investment in ONE ERP by the Company is MYR 1.77 million. The Out-of-court Settlement amount has been determined at MYR 160,000.00, which has been agreed upon and confirmed by Parties through the signing of the Settlement Agreement. The aforementioned amount agreed upon is considered as full and final settlement. The Out-of-court Settlement will result in additional expenses of MYR 160,000.00 to be recognised by the Group (namely, the Company and its subsidiaries collectively) during the financial year ending 31 December 2023. For illustrative purposes only, based on the latest audited consolidated financial statements of the Group, the Out-of-court Settlement payment of MYR 160,000.00 amounting to approximately 15.2% of the profit after taxation attributable to the owners of the Company for the financial year ended 31 December 2022 and 3.0% of the Group's net assets as at 31 December 2022 respectively.Board Change • Feb 02Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Ai Wong was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.お知らせ • Oct 01+ 1 more updateOnetech Solutions Holdings Berhad Announces Redesignation of Mr. Koh Kean Mum from Non-Independent Director to Executive DirectorOnetech Solutions Holdings Berhad announced that redesignation of Mr. Koh Kean Mum, age 52, from non-independent director to executive director. The date of change is September 30, 2022.お知らせ • Sep 24+ 1 more updateOnetech Solutions Holdings Berhad Removes Mr. Lau King Yew as Managing DirectorOnetech Solutions Holdings Berhad removed MR LAU KING YEW as Managing Director. The resolution on removal of Lau King Yew as Director was duly passed by way of poll at the Extraordinary General Meeting held on 23 September 2022 subsequent to the receipt by the Company of a notice under Section 311 and/or Section 312 of the Companies Act 2016, from the members of the Company who held at least ten per centum (10%) of the paid-up capital of the Company carrying the right of voting at meetings of members of the Company. Age is 52.お知らせ • Aug 27Onetech Solutions Holdings Berhad Announces the Resignation of Yeoh Aik Cheong as Independent and Non Executive, DirectorOnetech Solutions Holdings Berhad announced the resignation of Mr. Yeoh Aik Cheong as Independent and Non Executive, Director, due to Personal Commitment, date of change 26 Aug. 2022.お知らせ • Aug 16Onetech Solutions Holdings Berhad Announces Second Interim Dividend for the Financial Year Ending December 31, 2022, Payable on September 9, 2022Onetech Solutions Holdings Berhad announced second interim dividend of MYR 0.005 per ordinary share in respect of the financial year ending December 31, 2022, payable on September 9, 2022. Entitlement date to be August 30, 2022. Ex-Date to be August 29, 2022.Buying Opportunity • Jul 13Now 38% undervaluedThe stock has been flat over the last 90 days. The fair value is estimated to be RM0.35, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has been flat over the last year. Earnings per share has declined by 58%.株主還元1TECHMY SoftwareMY 市場7D0%-5.0%-1.4%1Yn/a-28.6%10.4%株主還元を見る業界別リターン: 1TECHがMY Software業界に対してどのようなパフォーマンスを示したかを判断するにはデータが不十分です。リターン対市場: 1TECH MY市場に対してどのようなパフォーマンスを示したかを判断するにはデータが不十分です。価格変動Is 1TECH's price volatile compared to industry and market?1TECH volatility1TECH Average Weekly Movementn/aSoftware Industry Average Movement7.9%Market Average Movement5.9%10% most volatile stocks in MY Market12.4%10% least volatile stocks in MY Market2.8%安定した株価: 1TECHの株価は、 MY市場と比較して過去 3 か月間で変動しています。時間の経過による変動: 過去 1 年間の1TECHのボラティリティの変化を判断するには データが不十分です。会社概要設立従業員CEO（最高経営責任者ウェブサイト2012n/aYuh Pei Tanwww.onetechholdings.com投資持株会社であるOnetech Solutions Holdings Berhadは、マレーシアのプランテーション産業にエンタープライズソフトウェアソリューションと関連サポートサービスを提供している。同社はITコンサルティング、トレーニング、システム統合、ソフトウェアのカスタマイズとアップグレード、導入、メンテナンスサポートサービスを提供している。Onetech Solutions Holdings Berhadは2012年に設立され、マレーシアのペタリンジャヤに本社を置いている。もっと見るOnetech Solutions Holdings Berhad 基礎のまとめOnetech Solutions Holdings Berhad の収益と売上を時価総額と比較するとどうか。1TECH 基礎統計学時価総額RM 1.54m収益（TTM）-RM 52.70k売上高(TTM)RM 5.45m0.3xP/Sレシオ-29.2xPER（株価収益率1TECH は割高か？公正価値と評価分析を参照収益と収入最新の決算報告書（TTM）に基づく主な収益性統計1TECH 損益計算書（TTM）収益RM 5.45m売上原価RM 3.57m売上総利益RM 1.88mその他の費用RM 1.94m収益-RM 52.70k直近の収益報告Jun 30, 2025次回決算日該当なし一株当たり利益（EPS）-0.00068グロス・マージン34.56%純利益率-0.97%有利子負債／自己資本比率20.2%1TECH の長期的なパフォーマンスは？過去の実績と比較を見るView Valuation企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2025/12/29 12:02終値2025/10/01 00:00収益2025/06/30年間収益2024/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Onetech Solutions Holdings Berhad 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。0
お知らせ • Jan 23Onetech Solutions Holdings Berhad Provides Material Litigation UpdateOnetech Solutions Holdings Berhad ('Onetech' or 'the Company') refers to its earlier announcements dated 9 June 2025, 26 June 2025, and 7 August 2025 regarding the Originating Summons No. WA-24NCC-289-05/2025 (“Summons”) served by Lau King Yew ('the Plaintiff') against Tan Yuh Pei ('First Defendant'), Koh Kean Mum ('Second Defendant'), and the Company ('Third Defendant'). The Board of Directors announced that the High Court of Malaya at Kuala Lumpur, presided over by YA Puan Elaine Yap Chin Gaik, has delivered its decision on 21 January 2026, dismissing the Plaintiff’s Originating Summons. The Court further ordered the Plaintiff to pay global costs of MYR 30,000.00 to the First and Second Defendants. This dismissal reaffirms the Company’s initial position that the Plaintiff’s claims were without merit, and the outcome of this litigation is not expected to have any material adverse impact on the operational or financial position of the Onetech Group, save for the legal costs previously incurred.
お知らせ • Jun 03Onetech Solutions Holdings Berhad, Annual General Meeting, Jun 26, 2025Onetech Solutions Holdings Berhad, Annual General Meeting, Jun 26, 2025, at 14:00 Singapore Standard Time. Location: f-6-18, sunway geo avenue 2, jalan lagoon selatan sunway south quay, subang jaya, 47500 selangor, Malaysia
お知らせ • Jun 02Onetech Solutions Holdings Berhad, Annual General Meeting, Jun 26, 2024Onetech Solutions Holdings Berhad, Annual General Meeting, Jun 26, 2024, at 11:00 Singapore Standard Time. Location: f-6-18, sunway geo avenue 2, jalan lagoon selatan sunway south quay, subang jaya, 47500 selangor, Malaysia
お知らせ • Mar 29Onetech Solutions Holdings Berhad Appoints Wong Chui Chui, as Independent and Non Executive DirectorOnetech Solutions Holdings Berhad announced the appointment of Miss Wong Chui Chui, aged 51 as Independent and Non Executive Director of the company with effect from March 29, 2024. She is Certified Financial Planner from Financial Planning Association Of Malaysia Approved by Bank Negara & Securities Commission of Malaysia. Working experience and occupation: Ms Wong is a professional Financial Adviser since 2011 with more than 10 years of working experience in finance industry. With emerging and fast-growing wealth management needs, she helps clients to meet their short term and long term financial goals by committed to providing desired financial solutions at different stages of life. Her expertise includes financial solution, risk management, estate planning, investment advisory and business advisory.
お知らせ • Nov 17+ 2 more updatesOnetech Solutions Holdings Berhad Announces Resignation of Mr. Tan Yuh Pei as Executive Managing DirectorOnetech Solutions Holdings Berhad announced resignation of Mr. Tan Yuh Pei as Executive Managing Director, His Age is 46. Date of change is 15 November 2023. As part of the Board's succession planning and development of the Company.
お知らせ • Nov 02Onetech Solutions Holdings Berhad Appoints Kang Wei Luen as Independent and Non-Executive DirectorOnetech Solutions Holdings Berhad announced the appointment of Mr. Kang Wei Luen, age 36, as Independent and Non-Executive Director of the company. The date of change is November 1, 2023. Mr. Kang Wei Luen has Degree in Bachelor of Laws with Honours from Multimedia University and Professional Qualification in Chartered Islamic Finance Professional (CIFP) from INCEIF University. Working experience and occupation: Mr. Kang is an Advocate and Solicitor of the High Court of Malaya with more than a decade of experience. His legal acumen encompasses areas such as banking and finance, corporate and commercial law and civil litigation. he has assisted a diverse range of clients, including government and statutory bodies, privatized entities, corporations, businesses and private individuals both locally and internationally. Directorships in public companies and listed issuers: APB Resources Berhad, Artroniq Berhad, and Sarawak Consolidated Industries Berhad.
お知らせ • Jan 23Onetech Solutions Holdings Berhad Provides Material Litigation UpdateOnetech Solutions Holdings Berhad ('Onetech' or 'the Company') refers to its earlier announcements dated 9 June 2025, 26 June 2025, and 7 August 2025 regarding the Originating Summons No. WA-24NCC-289-05/2025 (“Summons”) served by Lau King Yew ('the Plaintiff') against Tan Yuh Pei ('First Defendant'), Koh Kean Mum ('Second Defendant'), and the Company ('Third Defendant'). The Board of Directors announced that the High Court of Malaya at Kuala Lumpur, presided over by YA Puan Elaine Yap Chin Gaik, has delivered its decision on 21 January 2026, dismissing the Plaintiff’s Originating Summons. The Court further ordered the Plaintiff to pay global costs of MYR 30,000.00 to the First and Second Defendants. This dismissal reaffirms the Company’s initial position that the Plaintiff’s claims were without merit, and the outcome of this litigation is not expected to have any material adverse impact on the operational or financial position of the Onetech Group, save for the legal costs previously incurred.
お知らせ • Jun 03Onetech Solutions Holdings Berhad, Annual General Meeting, Jun 26, 2025Onetech Solutions Holdings Berhad, Annual General Meeting, Jun 26, 2025, at 14:00 Singapore Standard Time. Location: f-6-18, sunway geo avenue 2, jalan lagoon selatan sunway south quay, subang jaya, 47500 selangor, Malaysia
お知らせ • Jun 02Onetech Solutions Holdings Berhad, Annual General Meeting, Jun 26, 2024Onetech Solutions Holdings Berhad, Annual General Meeting, Jun 26, 2024, at 11:00 Singapore Standard Time. Location: f-6-18, sunway geo avenue 2, jalan lagoon selatan sunway south quay, subang jaya, 47500 selangor, Malaysia
お知らせ • Mar 29Onetech Solutions Holdings Berhad Appoints Wong Chui Chui, as Independent and Non Executive DirectorOnetech Solutions Holdings Berhad announced the appointment of Miss Wong Chui Chui, aged 51 as Independent and Non Executive Director of the company with effect from March 29, 2024. She is Certified Financial Planner from Financial Planning Association Of Malaysia Approved by Bank Negara & Securities Commission of Malaysia. Working experience and occupation: Ms Wong is a professional Financial Adviser since 2011 with more than 10 years of working experience in finance industry. With emerging and fast-growing wealth management needs, she helps clients to meet their short term and long term financial goals by committed to providing desired financial solutions at different stages of life. Her expertise includes financial solution, risk management, estate planning, investment advisory and business advisory.
お知らせ • Nov 17+ 2 more updatesOnetech Solutions Holdings Berhad Announces Resignation of Mr. Tan Yuh Pei as Executive Managing DirectorOnetech Solutions Holdings Berhad announced resignation of Mr. Tan Yuh Pei as Executive Managing Director, His Age is 46. Date of change is 15 November 2023. As part of the Board's succession planning and development of the Company.
お知らせ • Nov 02Onetech Solutions Holdings Berhad Appoints Kang Wei Luen as Independent and Non-Executive DirectorOnetech Solutions Holdings Berhad announced the appointment of Mr. Kang Wei Luen, age 36, as Independent and Non-Executive Director of the company. The date of change is November 1, 2023. Mr. Kang Wei Luen has Degree in Bachelor of Laws with Honours from Multimedia University and Professional Qualification in Chartered Islamic Finance Professional (CIFP) from INCEIF University. Working experience and occupation: Mr. Kang is an Advocate and Solicitor of the High Court of Malaya with more than a decade of experience. His legal acumen encompasses areas such as banking and finance, corporate and commercial law and civil litigation. he has assisted a diverse range of clients, including government and statutory bodies, privatized entities, corporations, businesses and private individuals both locally and internationally. Directorships in public companies and listed issuers: APB Resources Berhad, Artroniq Berhad, and Sarawak Consolidated Industries Berhad.
お知らせ • Oct 31Onetech Solutions Holdings Berhad, Annual General Meeting, Nov 17, 2023Onetech Solutions Holdings Berhad, Annual General Meeting, Nov 17, 2023, at 14:00 Singapore Standard Time. Location: F-6-18, Sunway Geo Avenue 2, Jalan Lagoon Selatan Sunway South Quay, Subang Jaya, 47500 Selangor Malaysia Selangor Malaysia Agenda: To adjust Mr Koh Kean Mum's salary and benefit in kind as Executive Director position limited to total of RM5,000.00 per month at Onetech Solutions Holdings Bhd and all 100% owned subsidiaries; To adjust Mr Tan Yuh Pei's salary and benefit in kind as Managing Director position limited to total of RM5,000.00 per month at Onetech Solutions Holdings Bhd and all 100% owned subsidiaries.
お知らせ • Oct 12Onetech Solutions Holdings Berhad Removes Mr. Tan Yuh Pei, the Managing Director from Board of the CompanyOnetech Solutions Holdings Berhad in its Extraordinary General Meeting held on October 11, 2023 approved the removal of Mr. Tan Yuh Pei, the Managing Director from Board of the Company.
お知らせ • Jun 02Onetech Solutions Holdings Berhad, Annual General Meeting, Jun 27, 2023Onetech Solutions Holdings Berhad, Annual General Meeting, Jun 27, 2023, at 10:00 Singapore Standard Time. Location: F-6-18, Sunway Geo Avenue 2, Jalan Lagoon Selatan Sunway South Quay Subang Jaya Selangor Malaysia Agenda: To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of the Directors and Auditors thereon; to re-elect Mr. Koh Kean Mum, who retires and being eligible, offers himself for re-election as Director of the Company; to re-elect Ms. Wong Ai Ling who retires and being eligible, offers herself for re-election as Director of the Company; to re-appoint Crowe Malaysia PLT as Auditors of the Company for the upcoming year and to authorize the Directors to fix the Auditors' remuneration and to consider other matters.
お知らせ • May 09Onetech Solutions Holdings Berhad Signs Settlement Agreement Reached Between Lau King YewThe Board of directors of Onetech Solutions Holdings Berhad on 8 May 2023, signed the settlement agreement to reach a mutual agreement to resolve the matter under Section 20(2) of the Industrial Relations Act 1967 (the "Act 177"), voluntarily without any party admits any liability as per terms and conditions stipulated in the said agreement in writing with ONE ERP SOLUTIONS SDN. BHD. ("ONE ERP" or "Employer") (a wholly owned subsidiary of the Company) in the presence of Corporate Liaison Officer ("Settlement Agreement"). The event leading to the signing of the settlement agreement was due to the Appellant had in March 2023 lodged a representation to the Ministry of Human Resources to seek for monetary compensation for his dismissal as employee of ONE ERP in accordance with the service agreement dated 1 August 2020 entered into between ONE ERP and the Appellant as Managing Director ("Representation"). However, a peaceful negotiation ("Out-of-court Settlement") was carried out between ONE ERP and the Appellant (the "Parties") as provided under Section 20(2) of the Act 177. The Appellant agreed to settle with the Employer on the following settlement terms: The Employer agreed to pay and the Appellant agreed to accept Out-of-court Settlement payment of RM160,000.00 [Malaysian Ringgit: One Hundred and Sixty Thousand Only] as a full and final settlement of the Appellant's Representation under Section 20(1) of the Act 177; The Appellant and the Employer agreed not to make any claims against each other related to the Appellant's Representation; The payment will be made to the Appellant via cheque on or before 31 May 2023; The Appellant shall be responsible for settling any amounts imposed by the Inland Revenue Board (LHDN) or any other statutory payments in relation to the Out-of-court Settlement payment. The total cost of investment in ONE ERP by the Company is MYR 1.77 million. The Out-of-court Settlement amount has been determined at MYR 160,000.00, which has been agreed upon and confirmed by Parties through the signing of the Settlement Agreement. The aforementioned amount agreed upon is considered as full and final settlement. The Out-of-court Settlement will result in additional expenses of MYR 160,000.00 to be recognised by the Group (namely, the Company and its subsidiaries collectively) during the financial year ending 31 December 2023. For illustrative purposes only, based on the latest audited consolidated financial statements of the Group, the Out-of-court Settlement payment of MYR 160,000.00 amounting to approximately 15.2% of the profit after taxation attributable to the owners of the Company for the financial year ended 31 December 2022 and 3.0% of the Group's net assets as at 31 December 2022 respectively.
Board Change • Feb 02Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Ai Wong was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
お知らせ • Oct 01+ 1 more updateOnetech Solutions Holdings Berhad Announces Redesignation of Mr. Koh Kean Mum from Non-Independent Director to Executive DirectorOnetech Solutions Holdings Berhad announced that redesignation of Mr. Koh Kean Mum, age 52, from non-independent director to executive director. The date of change is September 30, 2022.
お知らせ • Sep 24+ 1 more updateOnetech Solutions Holdings Berhad Removes Mr. Lau King Yew as Managing DirectorOnetech Solutions Holdings Berhad removed MR LAU KING YEW as Managing Director. The resolution on removal of Lau King Yew as Director was duly passed by way of poll at the Extraordinary General Meeting held on 23 September 2022 subsequent to the receipt by the Company of a notice under Section 311 and/or Section 312 of the Companies Act 2016, from the members of the Company who held at least ten per centum (10%) of the paid-up capital of the Company carrying the right of voting at meetings of members of the Company. Age is 52.
お知らせ • Aug 27Onetech Solutions Holdings Berhad Announces the Resignation of Yeoh Aik Cheong as Independent and Non Executive, DirectorOnetech Solutions Holdings Berhad announced the resignation of Mr. Yeoh Aik Cheong as Independent and Non Executive, Director, due to Personal Commitment, date of change 26 Aug. 2022.
お知らせ • Aug 16Onetech Solutions Holdings Berhad Announces Second Interim Dividend for the Financial Year Ending December 31, 2022, Payable on September 9, 2022Onetech Solutions Holdings Berhad announced second interim dividend of MYR 0.005 per ordinary share in respect of the financial year ending December 31, 2022, payable on September 9, 2022. Entitlement date to be August 30, 2022. Ex-Date to be August 29, 2022.
Buying Opportunity • Jul 13Now 38% undervaluedThe stock has been flat over the last 90 days. The fair value is estimated to be RM0.35, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has been flat over the last year. Earnings per share has declined by 58%.
