MTOUCHE

0.045

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GENERAL MEETINGS: Outcome of Meeting

MTOUCHE TECHNOLOGY BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 14 Sep 2020
Time 11:00 AM

Venue(s) 
Lot 18.2, 18th Floor, Menara Lien Hoe

No. 8 Persiaran Tropicana

Tropicana Golf & Country Resort

47410 Petaling Jaya, Selangor

Malaysia

Outcome of Meeting

The Board of mTouche Technology Berhad (“mTouche” or the “Company”) is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 29 August 2020 was duly passed as Ordinary Resolution by way of a poll at the EGM of the Company held on Monday, 14 September 2020 at 11.00 a.m.

 

The result of the poll which was validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company, is as set out below:-

Voting Results

1. Ordinary Resolution

Description 
PROPOSED PRIVATE PLACEMENT OF UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF MTOUCHE ("PROPOSED PRIVATE PLACEMENT")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 119,598,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name MTOUCHE TECHNOLOGY BERHAD
Stock Name MTOUCHE
Date Announced 14 Sep 2020
Category General Meeting
Reference Number GMA-10092020-00013
Corporate Action ID MY200910MEET0013


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