[MTOUCHE] General on 03-Dec-2020

Stock
[MTOUCHE]: MTOUCHE TECHNOLOGY BHD
Announcement Date
30-Oct-2020
Type
General
Date & Time
03-Dec-2020 10:00
Depositor Date
25-Nov-2020
Venue
Broadcast Venue at Lot 18.2, 18th Floor, Menara Lien Hoe No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor
Description
MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR "THE COMPANY") NOTICE OF THE SIXTEENTH ANNUAL GENERAL MEETING
mTouche-Notice of 16th AGM.pdf
Outcome

The Board of mTouche Technology Berhad (“mTouche” or the “Company”)is pleased to announce that the resolution as set out in the Notice of the Sixteenth Annual General Meeting (“16th AGM”)of the Company dated 31 October 2020 was duly passed as Ordinary Resolution by way of a poll at the 16th AGM of the Company held on Thursday, 3 December 2020 at 10.00 a.m.

The result of the poll which was validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 3 December2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Yong Ket Inn, 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 8 1
No. of Shares 83,888,648 4,000
% of Voted Shares 99.9952 0.0048
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Y.M. Raja Hizad Bin Raja Kamarulzaman, 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 8 1
No. of Shares 83,888,648 4,000
% of Voted Shares 99.9952 0.0048
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Director's fees of RM584,422 for the financial year ending 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 2
No. of Shares 83,888,148 4,500
% of Voted Shares 99.9946 0.0054
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Director's remuneration (excluding Director's fees) payable to the Board of the Company and its subsidiaries amounting to RM439,892 for the financial period from 1 December 2020 until 30 November 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 2
No. of Shares 83,888,148 4,500
% of Voted Shares 99.9946 0.0054
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Grant Thornton Malaysia PLT 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 8 1
No. of Shares 83,888,648 4,000
% of Voted Shares 99.9952 0.0048
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue new ordinary shares pursuant to Section 75 and Section 76 of the 
Companies Act, 2016 and the ACE Market Listing Requirements of Bursa Malaysia  Securities Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 83,888,648 4,000
% of Voted Shares 99.9952 0.0048
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment