GENERAL MEETINGS: Notice of Meeting

DUFU TECHNOLOGY CORP. BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Eighteenth Annual General Meeting

This 18th AGM will be held on a fully virtual basis at the Broadcast Venue.
Date of Meeting 19 Jun 2020
Time 10:00 AM

Venue(s)
Broadcast Venue

Conference Room of Plot 19, Hilir Sungai Keluang 2,

Taman Perindustrian Bayan Lepas,

Fasa IV, 11900 Penang

Malaysia

Date of General Meeting Record of Depositors 10 Jun 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the year ended 31 December 2019 together with the Reports of the Directors and of the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To declare a Single Tier Final Dividend of 6 sen per share for the year ended 31 December 2019.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the Directors Fee of up to RM240,000/- for the period from 1 July 2020 until the next Annual General Meeting of the Company and payment of such fee to the Directors.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of other benefits (excluding Directors Fee) of up to RM50,000/- for the period from 1 July 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Lee Yoke Khay, a Director retiring under Paragraph 102(1) of the Company's Constitution and who, being eligible offer himself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Sung, Cheng-Hsi, a Director retiring under Paragraph 102(1) of the Company's Constitution and who, being eligible offer himself for re-election.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the proposed renewal of authority to purchase up to ten percent (10%) of its own shares in the total number of issued shares of the Company.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name DUFU TECHNOLOGY CORP. BERHAD
Stock Name DUFU
Date Announced 20 May 2020
Category General Meeting
Reference Number GMA-20052020-00001
Corporate Action ID MY200520MEET0001