MTOUCHE

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GENERAL MEETINGS: Outcome of Meeting

MTOUCHE TECHNOLOGY BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	23 Sep 2026
Time	11:00 AM

Venue(s)

Lot 4.1, Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana,

Tropicana Golf & Country Resort, 47410 Petaling Jaya

Jaya, Selangor Darul Ehsan and/or virtually

via https://bit.ly/mTouche-AGM

Malaysia

Outcome of Meeting

The Board of Directors of mTouche Technology Berhad ("mTouche" or the "Company") is pleased to announcement that all resolutions as set out in the Notice of the Twenty-First Annual General Meeting ("21st AGM") of the Company dated 31 July 2026 (save for Ordinary Resolution 2 which has been withdrawn) were duly passed by way of poll at the 21st AGM of the Company held on Wednesday, 23 September 2026 at 11.00 a.m.

These results of the poll were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 23 September 2026.

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	29	4
No. of Shares	426,911,145	7,150
% of Voted Shares	99.9983	0.0017
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Mr. Chen Huei Ping, 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	0	0
No. of Shares	0	0
% of Voted Shares	0.0000	0.0000
Result	Withdrawn/ Postponed

3. Ordinary Resolution 3
Description	To approve the payment of additional Directors' fees of RM413,125.00 for the financial period from 1 October 2025 to 31 March 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	6
No. of Shares	426,881,045	37,250
% of Voted Shares	99.9913	0.0087
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of additional Directors' remuneration (excluding Directors' fees) payable to the Board of the Company and its subsidiaries amounting to RM239,263.00 for the financial period from 26 February 2025 to 22 September 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	6
No. of Shares	426,881,045	37,250
% of Voted Shares	99.9913	0.0087
Result	Accepted

5. Ordinary Resolution 5
Description	To approve the payment of Directors' fees of up to RM871,265.00 for the financial year ending 31 March 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	6
No. of Shares	426,881,045	37,250
% of Voted Shares	99.9913	0.0087
Result	Accepted

6. Ordinary Resolution 6
Description	To approve the payment of Directors' remuneration (excluding Directors' fees) payable to the Board of the Company and its subsidiaries amounting to RM363,331.00 for the financial period from 23 September 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	6
No. of Shares	426,881,045	37,250
% of Voted Shares	99.9913	0.0087
Result	Accepted

7. Ordinary Resolution 7
Description	To re-appoint Messrs. UHY Malaysia PLT 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	33	0
No. of Shares	426,918,295	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed Waiver of Statutory Pre-Emptive Rights of the Shareholders and Authority to Issue Shares
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	29	4
No. of Shares	426,881,195	37,100
% of Voted Shares	99.9913	0.0087
Result	Accepted

9. Ordinary Resolution 9 - Tier 1
Description	Continuance in Office as Senior Independent Non-Executive Director - Ms. Kunamony A/P S. Kandiah
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1	0
No. of Shares	185,050,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

10. Ordinary Resolution 9 - Tier 2
Description	Continuance in Office as Senior Independent Non-Executive Director - Ms. Kunamony A/P S. Kandiah
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	5
No. of Shares	241,831,145	37,150
% of Voted Shares	99.9846	0.0154
Result	Accepted

Please refer attachment below.

Attachments

Poll Result (Final).pdf
142.5 kB

Announcement Info

Company Name	MTOUCHE TECHNOLOGY BERHAD
Stock Name	MTOUCHE
Date Announced	23 Sep 2026
Category	General Meeting
Reference Number	GMA-23092026-00006
Corporate Action ID	MY260923MEET0006