GENERAL MEETINGS: Outcome of Meeting
| MTOUCHE TECHNOLOGY BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 01 Nov 2024 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue at 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/mToucheEGM Malaysia |
| Outcome of Meeting | The Board of Directors of mTouche Technology Berhad (“mTouche” or the “Company”) is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 8 October 2024 was duly passed as Special Resolution by way of poll at the EGM of the Company held on Friday, 1 November 2024 at 10.30 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 November 2024. |
Voting Results |
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1. SPECIAL RESOLUTION |
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| Description |
PROPOSED REDUCTION OF RM203,000,000 OF THE ISSUED SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 5 |
| No. of Shares | 544,403,109 | 50,052 |
| % of Voted Shares | 99.9908 | 0.0092 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MTOUCHE TECHNOLOGY BERHAD |
| Stock Name | MTOUCHE |
| Date Announced | 01 Nov 2024 |
| Category | General Meeting |
| Reference Number | GMA-01112024-00004 |
| Corporate Action ID | MY241101MEET0004 |