GENERAL MEETINGS: Outcome of Meeting

DUFU TECHNOLOGY CORP. BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 07 May 2019
Time 09:00 AM
Venue
Function Room 10 at Spice Convention Centre, SPICE, No. 108, Jalan Tun Dr. Awang, 11900 Penang, Malaysia
Outcome of Meeting

17TH ANNUAL GENERAL MEETING DULY CONVENED AND HELD ON MAY 7, 2019 (THE ”AGM”)

 

On behalf of the Board of Directors of Dufu Technology Corp. Berhad (the “Company” or “DUFU”), we wish to inform that Commercial Quest Sdn Bhd was appointed by Dufu as scrutineer to validate the votes cast at the AGM. The poll-voting results of the AGM are as below.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
To declare a Single Tier Final Dividend for the year ended 31 December 2018 by way of share dividend on the basis of one (1) treasury share for every twenty (20) existing ordinary shares held in the Company
130,405,996 100.000000 0 0.000000 Carried
To approve the increase of Directors’ Fee from RM234,000/- to up to RM260,000/- for the period from June 1, 2019 until the next AGM of the Company and payment of such fee to the Directors
127,140,496 97.500000 3,265,500 2.500000 Carried
To approve the payment of other benefits (excluding Directors’ Fee) of up to RM60,000/- for the period from June 1, 2019 until the next AGM of the Company
130,405,996 100.000000 0 0.000000 Carried
To re-elect Mr. Wu, Mao-Yuan, a Director retiring under the provision of Article 97(1) of the Articles of Association of the Company.
130,292,196 99.910000 113,800 0.090000 Carried
To re-elect Mr. Yin, Chih-Chu also known as Laurence Yin,  a Director retiring under the provision of Article 97(1) of the Articles of Association of the Company.
130,403,196 100.000000 2,800 0.000000 Carried
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year that the Directors be authorized to fix their remuneration.
130,403,196 100.000000 2,800 0.000000 Carried
To approve the authority to Issue Shares pursuant to Companies Act 2016 and approvals from Bursa Securities and other relevant governmental/ regulatory authorities where necessary. 
127,137,696 97.490000 3,268,300 2.510000 Carried
To approve the proposed renewal of authority to purchase up to ten percent (10%) of the total issued shares of the Company. 
130,294,996 100.000000 0 0.000000 Carried
To approve the new Constitution of the Company. 
130,299,996 99.920000 100,000 0.080000 Carried




Announcement Info

Company Name DUFU TECHNOLOGY CORP. BERHAD
Stock Name DUFU
Date Announced 07 May 2019
Category General Meeting
Reference Number GMA-07052019-00005