Aankondiging • Jan 23
Onetech Solutions Holdings Berhad Provides Material Litigation Update Onetech 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. Aankondiging • 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 Aankondiging • 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 Aankondiging • 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. Aankondiging • 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. Aankondiging • 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. Aankondiging • Oct 12
Onetech Solutions Holdings Berhad Removes Mr. Tan Yuh Pei, the Managing Director from Board of the Company Onetech 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. Aankondiging • Jun 02
Onetech Solutions Holdings Berhad, Annual General Meeting, Jun 27, 2023 Onetech 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. Aankondiging • May 09
Onetech Solutions Holdings Berhad Signs Settlement Agreement Reached Between Lau King Yew The 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 02
Less than half of directors are independent Following 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. Aankondiging • Aug 27
Onetech Solutions Holdings Berhad Announces the Resignation of Yeoh Aik Cheong as Independent and Non Executive, Director Onetech 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. Aankondiging • Aug 16
Onetech Solutions Holdings Berhad Announces Second Interim Dividend for the Financial Year Ending December 31, 2022, Payable on September 9, 2022 Onetech 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 13
Now 38% undervalued The 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%. 