GENERAL MEETINGS: Outcome of Meeting
| MTOUCHE TECHNOLOGY BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02 Apr 2021 |
| 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 resolutions as set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 18 March 2021 were duly passed as Ordinary Resolutions by way of a poll at the EGM of the Company held on Friday, 2 April 2021 at 11.00 a.m.
The result of the poll which was validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 2 April 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF MTOUCHE AND ITS SUBSIDIARIES ("GROUP") TO INCLUDE BUSINESSES RELATING TO THE HEALTHCARE INDUSTRY ("PROPOSED DIVERSIFICATION")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 160,954,325 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
PROPOSED CONSOLIDATION OF EVERY 10 EXISTING ORDINARY SHARES IN MTOUCHE ("MTOUCHE SHARES" OR "SHARES") INTO 1 SHARE ("CONSOLIDATED SHARE") ("PROPOSED SHARE CONSOLIDATION")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 7 |
| No. of Shares | 160,361,100 | 593,225 |
| % of Voted Shares | 99.6314 | 0.3686 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 794,374,098 NEW ORDINARY SHARES IN THE COMPANY ("MTOUCHE SHARES" OR "SHARES") ("RIGHTS SHARES") TOGETHER WITH UP TO 397,187,049 FREE DETACHABLE WARRANTS IN MTOUCHE ("WARRANTS D") ON THE BASIS OF 6 RIGHTS SHARES TOGETHER WITH 3 FREE WARRANTS D FOR EVERY 1 EXISTING CONSOLIDATED SHARE HELD BY THE ENTITLED SHAREHOLDERS OF MTOUCHE ("ENTITLED SHAREHOLDERS") ON AN ENTITLEMENT DATE TO BE DETERMINED ("RIGHTS ENTITLEMENT DATE") ("PROPOSED RIGHTS ISSUE WITH WARRANTS")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 7 |
| No. of Shares | 160,949,000 | 5,325 |
| % of Voted Shares | 99.9967 | 0.0033 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
PROPOSED EXTENSION OF TIMEFRAME FOR THE UTILISATION OF THE REMAINING PROCEEDS RAISED FROM THE RIGHTS ISSUE EXERCISE THAT WAS COMPLETED ON 9 NOVEMBER 2017 ("RIGHT ISSUE 2017")("PROPOSED EXTENSION OF TIME")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 4 |
| No. of Shares | 160,949,625 | 4,700 |
| % of Voted Shares | 99.9971 | 0.0029 |
| Result | Accepted | |
Announcement Info
| Company Name | MTOUCHE TECHNOLOGY BERHAD |
| Stock Name | MTOUCHE |
| Date Announced | 02 Apr 2021 |
| Category | General Meeting |
| Reference Number | GMA-23032021-00001 |
| Corporate Action ID | MY210323MEET0001 |