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 Eighteenth Annual General Meeting (“18th AGM”)of the Company dated 31 January 2023wereduly passed as Ordinary Resolutions by way of a poll at the 18th AGM of the Company held on Thursday, 9 March2023at 11.00 a.m.
The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 9March 2023.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Mr. Tang Boon Koon, 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 | 13 | 5 |
No. of Shares | 312,674,465 | 42,026 |
% of Voted Shares | 99.9866 | 0.0134 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Chen Huei Ping, 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 | 13 | 5 |
No. of Shares | 312,674,465 | 42,026 |
% of Voted Shares | 99.9866 | 0.0134 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of Directors' fees of RM671,490 for the financial year ending 30 September 2023. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 8 |
No. of Shares | 312,634,865 | 81,626 |
% of Voted Shares | 99.9739 | 0.0261 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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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 RM414,486 for the financial period from 1 March 2023 until 29 February 2024. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 8 |
No. of Shares | 312,634,865 | 81,626 |
% of Voted Shares | 99.9739 | 0.0261 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Messrs. UHY 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 | 14 | 4 |
No. of Shares | 312,674,467 | 42,024 |
% of Voted Shares | 99.9866 | 0.0134 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Proposed Waiver of Statutory Pre-Emptive Rights of the Shareholders and Authority to Issue Shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 8 |
No. of Shares | 312,634,854 | 81,626 |
% of Voted Shares | 99.9739 | 0.0261 |
Result | Accepted | |