[MTOUCHE] General on 03-Mar-2022

Announcement Date
28-Jan-2022
Type
General
Date & Time
03-Mar-2022 10:00
Depositor Date
24-Feb-2022
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 SEVENTEENTH ANNUAL GENERAL MEETING
mTouche-Notice of 17th AGM.pdf
Outcome

The Board of Directorsof mTouche Technology Berhad (“mTouche” or the “Company”)is pleased to announce that the resolutions as set out in the Notice of the Seventeenth Annual General Meeting (“17th AGM”)of the Company dated 31 January 2022 wereduly passed as Ordinary Resolutions by way of a poll at the 17th AGM of the Company held on Thursday, 3 March2022at 10.00 a.m.

The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 3 March 2022.

Voting Results


1. Ordinary Resolution 1

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 19 5
No. of Shares 328,750,916 36,525
% of Voted Shares 99.9889 0.0111
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr Ng Kok Hok, a Director who is retiring in accordance with Regulation 104 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 5
No. of Shares 328,726,734 60,707
% of Voted Shares 99.9815 0.0185
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Encik Khairul Azwan bin Harun, a Director who is retiring in accordance with Regulation 104 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 5
No. of Shares 328,726,734 60,707
% of Voted Shares 99.9815 0.0185
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of Directors' fees of RM627,143.00 for the financial year ending 30 September 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 10
No. of Shares 327,671,914 1,115,527
% of Voted Shares 99.6607 0.3393
Result Accepted

5. Ordinary Resolution 5

Description
To approve the payment of Directors' remuneration (excluding Directors' fees) payable to the Board of the Company and its subsidiaries amounting to RM488,090.00 for the financial period from 1 December 2021 until 28 February 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 11
No. of Shares 327,692,795 1,094,646
% of Voted Shares 99.6671 0.3329
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint Messrs Afrizan Tarmili Khairul Azhar 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 18 5
No. of Shares 328,723,417 64,019
% of Voted Shares 99.9805 0.0195
Result Accepted

7. Ordinary Resolution 7

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 15 8
No. of Shares 327,718,115 1,069,321
% of Voted Shares 99.6748 0.3252
Result Accepted

Remark
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