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MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR "THE COMPANY")
NOTICE OF THE TWENTIETH ANNUAL GENERAL MEETING
Date of Meeting
26 Feb 2025
Time
02:00 PM
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
19 Feb 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 September 2024 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 Encik Khairul Azwan bin Harun, 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. Tang Boon Koon, 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 RM730,000 for the financial year ending 30 September 2025.
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 RM401,214 for the financial period from 26 February 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. ChengCo PLT 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.