View Financial HealthOnetech Solutions Holdings Berhad 배당 및 자사주 매입배당 기준 점검 0/6Onetech Solutions Holdings Berhad 현재 배당금을 지급하지 않습니다.핵심 정보0%배당 수익률n/a자사주 매입 수익률총 주주 수익률n/a미래 배당 수익률n/a배당 성장률n/a다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향0%최근 배당 및 자사주 매입 업데이트공시 • 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.모든 업데이트 보기Recent updates공시 • 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.공시 • 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, Malaysia공시 • 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, Malaysia공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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%.지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: 과거에 1TECH 의 주당 배당금이 안정적이었는지 판단하기에는 데이터가 부족합니다.배당금 증가: 1TECH 의 배당금 지급이 증가했는지 판단하기에는 데이터가 부족합니다.배당 수익률 vs 시장Onetech Solutions Holdings Berhad 배당 수익률 vs 시장1TECH의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (1TECH)0%시장 하위 25% (MY)2.1%시장 상위 25% (MY)5.5%업계 평균 (Software)5.2%분석가 예측 (1TECH) (최대 3년)n/a주목할만한 배당금: 회사가 최근 지급을 보고하지 않았기 때문에 하위 25%의 배당금 지급자에 대해 1TECH 의 배당 수익률을 평가할 수 없습니다.고배당: 회사가 최근 지급을 보고하지 않았기 때문에 배당금 지급자의 상위 25%에 대해 1TECH 의 배당 수익률을 평가할 수 없습니다.주주 대상 이익 배당수익 보장: 1TECH MY 시장에서 주목할만한 배당금을 지급하지 않습니다.주주 현금 배당현금 흐름 범위: 1TECH 에서 지급을 보고하지 않았기 때문에 배당 지속 가능성을 계산할 수 없습니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YMY 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2025/12/29 09:53종가2025/10/01 00:00수익2025/06/30연간 수익2024/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Onetech Solutions Holdings Berhad는 0명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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%.