Change in Boardroom

DUFU TECHNOLOGY CORP. BERHAD

Date of change 27 Aug 2015
Name MR YONG POH YOW
Age 54
Nationality Singapore
Designation Director
Directorate Executive
Type of change Resignation
Reason
Further to the findings of the Investigation Report by Ferrier Hodgson MH Sdn. Bhd. dated July 7, 2015, Mr. Yong tendered the resignation as an Executive Director and Chief Executive Officer of the Company in the best interest of the Company.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries



Remarks :
Mr. Yong is also resigned as the Chief Executive Officer of the Company with effect from August 27, 2015.


Announcement Info

Company Name DUFU TECHNOLOGY CORP. BERHAD
Stock Name DUFU
Date Announced 27 Aug 2015
Category Change in Boardroom
Reference Number C03-24082015-00001