MTOUCHE

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GENERAL MEETINGS: Outcome of Meeting

MTOUCHE TECHNOLOGY BERHAD

Type of Meeting General
Indicator Outcome of 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

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 Nineteenth Annual General Meeting (“19th AGM”) of the Company dated 31 January 2024 were duly passed as Ordinary Resolutions by way of poll at the 19th AGM of the Company held on Friday, 1 March 2024 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 1 March 2024.


Voting Results


1. 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
Voted For Against
No. of Shareholders 17 6
No. of Shares 531,626,460 51,012
% of Voted Shares 99.9904 0.0096
Result Accepted

2. 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
Voted For Against
No. of Shareholders 17 6
No. of Shares 531,626,460 51,012
% of Voted Shares 99.9904 0.0096
Result Accepted

3. 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
Voted For Against
No. of Shareholders 14 9
No. of Shares 531,624,136 53,336
% of Voted Shares 99.9900 0.0100
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 RM388,095 for the financial period from 1 March 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 9
No. of Shares 531,624,136 53,336
% of Voted Shares 99.9900 0.0100
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 20 3
No. of Shares 531,667,653 9,819
% of Voted Shares 99.9982 0.0018
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 13 10
No. of Shares 531,622,395 55,077
% of Voted Shares 99.9896 0.0104
Result Accepted



Please refer attachment below.




Announcement Info

Company Name MTOUCHE TECHNOLOGY BERHAD
Stock Name MTOUCHE
Date Announced 01 Mar 2024
Category General Meeting
Reference Number GMA-29022024-00002
Corporate Action ID MY240229MEET0002