Voting Results


1. Ordinary Resolution 1

Description PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF MTOUCHE AND ITS SUBSIDIARIES ("GROUP") TO INCLUDE BUSINESSES RELATING TO THE HEALTHCARE INDUSTRY ("PROPOSED DIVERSIFICATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 160,954,325 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description PROPOSED CONSOLIDATION OF EVERY 10 EXISTING ORDINARY SHARES IN MTOUCHE ("MTOUCHE SHARES" OR "SHARES") INTO 1 SHARE ("CONSOLIDATED SHARE") ("PROPOSED SHARE CONSOLIDATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 7
No. of Shares 160,361,100 593,225
% of Voted Shares 99.6314 0.3686
Result Accepted

3. Ordinary Resolution 3

Description PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 794,374,098 NEW ORDINARY SHARES IN THE COMPANY ("MTOUCHE SHARES" OR "SHARES") ("RIGHTS SHARES") TOGETHER WITH UP TO 397,187,049 FREE DETACHABLE WARRANTS IN MTOUCHE ("WARRANTS D") ON THE BASIS OF 6 RIGHTS SHARES TOGETHER WITH 3 FREE WARRANTS D FOR EVERY 1 EXISTING CONSOLIDATED SHARE HELD BY THE ENTITLED SHAREHOLDERS OF MTOUCHE ("ENTITLED SHAREHOLDERS") ON AN ENTITLEMENT DATE TO BE DETERMINED ("RIGHTS ENTITLEMENT DATE") ("PROPOSED RIGHTS ISSUE WITH WARRANTS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 7
No. of Shares 160,949,000 5,325
% of Voted Shares 99.9967 0.0033
Result Accepted

4. Ordinary Resolution 4

Description PROPOSED EXTENSION OF TIMEFRAME FOR THE UTILISATION OF THE REMAINING PROCEEDS RAISED FROM THE RIGHTS ISSUE EXERCISE THAT WAS COMPLETED ON 9 NOVEMBER 2017 ("RIGHT ISSUE 2017")("PROPOSED EXTENSION OF TIME")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 4
No. of Shares 160,949,625 4,700
% of Voted Shares 99.9971 0.0029
Result Accepted