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 Ninth Annual General Meeting ("9th AGM") contained in the Annual Report 2012 of the Company were duly passed by the shareholders present at the 9th AGM of the Company held on Tuesday, 25 June 2013 except for Ordinary Resolution 3 on the re-election of Mr Pua Soo Jyue as Director, whereby Mr Pua Soo Jyue has resigned as Director of the Company effective 11 June 2013.