[MTOUCHE] AGM on 26-Jun-2015
Announcement Date
28-May-2015
Type
AGM
Date & Time
26-Jun-2015 16:00
Depositor Date
18-Jun-2015
Venue
Greens II, Tropicana Golf and Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya,
Selangor
Description
Outcome
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 Eleventh Annual General Meeting ("11th AGM") contained in the Annual Report 2014 of the Company were duly passed by the shareholders present at the 11th AGM of the Company held on Friday, 26 June 2015.
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