[MTOUCHE] EGM on 01-Nov-2024

Stock
[MTOUCHE]: MTOUCHE TECHNOLOGY BHD
Announcement Date
07-Oct-2024
Reference No.
GMA-07102024-00001
Corporate Action ID
MY241007MEET0001
Type
EGM
Date & Time
01-Nov-2024 10:30
Depositor Date
24-Oct-2024
Venue
Broadcast Venue at Lot 11.3, 11th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor via online meeting platform at https://rebrand.ly/mToucheEGM
Description
MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR "THE COMPANY") NOTICE OF EXTRAORDINARY GENERAL MEETING
MTB - Notice of EGM.pdf
Outcome

The Board of Directorsof mTouche Technology Berhad (“mTouche” or the “Company”)is pleased to announce that the resolutionas set out in the Notice of the Extraordinary General Meeting (“EGM”)of the Company dated 8 October 2024wasduly passed as SpecialResolutionby way of poll at the EGM of the Company held on Friday, 1 November 2024at 10.30 a.m.

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

This announcement is dated 1 November 2024.

Voting Results

1. SPECIAL RESOLUTION

Description 
PROPOSED REDUCTION OF RM203,000,000 OF THE ISSUED SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 5
No. of Shares 544,403,109 50,052
% of Voted Shares 99.9908 0.0092
Result Accepted

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