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 |
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1. Ordinary Resolution 1 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |