The Board of Directors of mTouche Technology Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Twelfth Annual General Meeting ("12th AGM") contained in the Annual Report 2015of the Companyand Addendum to the Notice of 12th AGMwere duly passed by the shareholders present at the 12th AGM of the Company held on Monday, 6 June 2016.
This announcement is dated 6June 2016.