MTOUCHE

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GENERAL MEETINGS: Notice of Meeting

MTOUCHE TECHNOLOGY BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR "THE COMPANY")
NOTICE OF THE EIGHTEENTH ANNUAL GENERAL MEETING
Date of Meeting 09 Mar 2023
Time 11:00 AM

Venue(s)
Broadcast Venue at Boardroom, Lot 11.3, 11th Floor, Menara Lien Hoe

No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort

47410 Petaling Jaya, Selangor via online meeting platform at

https://rebrand.ly/mToucheAGM

Malaysia

Date of General Meeting Record of Depositors 02 Mar 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 September 2022 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Mr. Tang Boon Koon, a Director who is retiring in accordance with Regulation 97 of the Company's Constitution.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Chen Huei Ping, a Director who is retiring in accordance with Regulation 97 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors' fees of RM671,490 for the financial year ending 30 September 2023.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors' remuneration (excluding Directors' fees) payable to the Board of the Company and its subsidiaries amounting to RM414,486 for the financial period from 1 March 2023 until 29 February 2024.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs. UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Proposed Waiver of Statutory Pre-Emptive Rights of the Shareholders and Authority to Issue Shares.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MTOUCHE TECHNOLOGY BERHAD
Stock Name MTOUCHE
Date Announced 30 Jan 2023
Category General Meeting
Reference Number GMA-26012023-00009
Corporate Action ID MY230126MEET0008