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Tioman Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Outcome of Meeting
The Board of mTouche Technology Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Fifteenth Annual General Meeting (“15th AGM”) of the Company dated 31 October 2019 were duly passed as Ordinary/ Special Resolutions by way of poll at the 15th AGM of the Company held on Wednesday, 27 November 2019 at 11.00 a.m.
The results of the poll which were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 27 November 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1
To re-elect Mr Tang Boon Koon as Director pursuant to Article 93 of the Company’s Constitution
98,222,001
100.000000
0
0.000000
Carried
Ordinary Resolution 2
To re-elect Mr Chen Huei Ping as Director pursuant to Article 93 of the Company’s Constitution
98,222,001
100.000000
0
0.000000
Carried
Ordinary Resolution 3
To approve the payment of Directors’ Fees of RM537,656 for the financial year ending 30 June 2020
98,222,001
100.000000
0
0.000000
Carried
Ordinary Resolution 4
To approve the payment of Directors’ Remuneration (excluding Directors’ Fees) of RM443,503 for the financial period from 1 December 2019 until 30 November 2020
98,222,001
100.000000
0
0.000000
Carried
Ordinary Resolution 5
To re-appoint Messrs Grant Thornton Malaysia as Auditors
98,222,001
100.000000
0
0.000000
Carried
Ordinary Resolution 6
Authority to issue shares
98,222,001
100.000000
0
0.000000
Carried
Special Resolution 1
Proposed Adoption of the New Constitution of the Company