GENERAL MEETINGS: Notice of Meeting

DUFU TECHNOLOGY CORP. BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Extraordinary General Meeting

The EGM will be held on a fully virtual basis at the Broadcast Venue.
Date of Meeting 19 Jun 2020
Time 11:00 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. Ordinary Resolution

Description
PROPOSED BONUS ISSUE OF UP TO 267,618,367 NEW ORDINARY SHARES IN DUFU TECHNOLOGY CORP. BERHAD (DUFU OR THE COMPANY) (DUFU SHARE(S) OR SHARE(S)) (BONUS SHARE(S)) ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING DUFU SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Dufu-EGM Notice.pdf
117.7 kB




Announcement Info

Company Name DUFU TECHNOLOGY CORP. BERHAD
Stock Name DUFU
Date Announced 20 May 2020
Category General Meeting
Reference Number GMA-20052020-00002
Corporate Action ID MY200520MEET0002