MTOUCHE

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GENERAL MEETINGS: Outcome of Meeting

MTOUCHE TECHNOLOGY BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of mTouche Technology Berhad (“mTouche” or the “Company”) is pleased to announce that the resolutions as set out in the Notice of the Eighteenth Annual General Meeting (“18th AGM”) of the Company dated 31 January 2023 were duly passed as Ordinary Resolutions by way of a poll at the 18th AGM of the Company held on Thursday, 9 March 2023 at 11.00 a.m.

 

The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

This announcement is dated 9 March 2023.


Voting Results


1. 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
Voted For Against
No. of Shareholders 13 5
No. of Shares 312,674,465 42,026
% of Voted Shares 99.9866 0.0134
Result Accepted

2. 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
Voted For Against
No. of Shareholders 13 5
No. of Shares 312,674,465 42,026
% of Voted Shares 99.9866 0.0134
Result Accepted

3. 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
Voted For Against
No. of Shareholders 10 8
No. of Shares 312,634,865 81,626
% of Voted Shares 99.9739 0.0261
Result Accepted

4. 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
Voted For Against
No. of Shareholders 10 8
No. of Shares 312,634,865 81,626
% of Voted Shares 99.9739 0.0261
Result Accepted

5. 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
Voted For Against
No. of Shareholders 14 4
No. of Shares 312,674,467 42,024
% of Voted Shares 99.9866 0.0134
Result Accepted

6. Ordinary Resolution 6

Description
Proposed Waiver of Statutory Pre-Emptive Rights of the Shareholders and Authority to Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 8
No. of Shares 312,634,854 81,626
% of Voted Shares 99.9739 0.0261
Result Accepted



Please refer attachment below.




Announcement Info

Company Name MTOUCHE TECHNOLOGY BERHAD
Stock Name MTOUCHE
Date Announced 09 Mar 2023
Category General Meeting
Reference Number GMA-06032023-00001
Corporate Action ID MY230306MEET0001