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 |
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1. Ordinary Resolution 1 |
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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. |
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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 |
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Description |
To re-elect Mr Ng Kok Hok, a Director who is retiring in accordance with Regulation 104 of the Company's Constitution. |
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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 |
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Description |
To re-elect Encik Khairul Azwan bin Harun, a Director who is retiring in accordance with Regulation 104 of the Companys Constitution. |
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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 |
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Description |
To approve the payment of Directors' fees of RM627,143.00 for the financial year ending 30 September 2022. |
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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 |
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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. |
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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 |
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Description |
To re-appoint Messrs Afrizan Tarmili Khairul Azhar as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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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 |
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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. |
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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 | |