お知らせ • Jun 03
Onetech Solutions Holdings Berhad, Annual General Meeting, Jun 26, 2025 Onetech 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 02
Onetech Solutions Holdings Berhad, Annual General Meeting, Jun 26, 2024 Onetech 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 29
Onetech Solutions Holdings Berhad Appoints Wong Chui Chui, as Independent and Non Executive Director Onetech 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 02
Onetech Solutions Holdings Berhad Appoints Kang Wei Luen as Independent and Non-Executive Director Onetech 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 31
Onetech Solutions Holdings Berhad, Annual General Meeting, Nov 17, 2023 Onetech 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.