GENERAL MEETINGS: Outcome of Meeting

DUFU TECHNOLOGY CORP. BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 12 Jun 2019
Time 10:00 AM
Venue
Function Room 10, Spice Convention Centre, SPICE, No. 108, Jalan Tun Dr. Awang, 11900 Penang, Malaysia
Outcome of Meeting

EXTRAORDINARY GENERAL MEETING DULY CONVENED AND HELD ON JUNE 12, 2019 (THE ”EGM”)

 

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 EGM. The poll-voting results of the EGM are as below.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME OF UP TO 10%
OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY
SHARES, IF ANY) AT ANY POINT OF TIME DURING THE DURATION OF THE SCHEME FOR
ELIGIBLE EXECUTIVE DIRECTORS AND EMPLOYEES OF DUFU AND ITS SUBSIDIARY
COMPANIES  (EXCLUDING SUBSIDIARY COMPANIES WHICH
ARE DORMANT, IF ANY) 
127,281,530 96.860000 4,121,870 3.140000 Carried
PROPOSED GRANTING OF ESOS OPTIONS TO WU, MAO-YUAN
119,050,030 96.650000 4,121,870 3.350000 Carried
PROPOSED GRANTING OF ESOS OPTIONS TO LEE, WEN-JUNG
101,916,530 96.110000 4,121,870 3.890000 Carried
PROPOSED GRANTING OF ESOS OPTIONS TO YEOH BENG HOOI
126,851,330 96.850000 4,121,870 3.150000 Carried
PROPOSED GRANTING OF ESOS OPTIONS TO HSU, SUNG-HSIANG
119,050,030 96.650000 4,121,870 3.350000 Carried
PROPOSED GRANTING OF ESOS OPTIONS TO WU, MING-HSIU
119,050,030 96.650000 4,121,870 3.350000 Carried




Announcement Info

Company Name DUFU TECHNOLOGY CORP. BERHAD
Stock Name DUFU
Date Announced 12 Jun 2019
Category General Meeting
Reference Number GMA-12062019-00009