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MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR "THE COMPANY")
NOTICE OF THE NINETEENTH ANNUAL GENERAL MEETING
Date of Meeting
01 Mar 2024
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
23 Feb 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 September 2023 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 Ms. Kunamony A/P S. Kandiah, 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. Ng Kok Hok, 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 up to RM700,000 for the financial year ending 30 September 2024.
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 RM388,095 for the financial period from 1 March 2024 until the next Annual General Meeting of the Company.
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.