GENERAL MEETINGS: Outcome of Meeting

DUFU TECHNOLOGY CORP. BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

EXTRAORDINARY GENERAL MEETING DULY CONVENED AND HELD ON JUNE 19, 2020 (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


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
Voted For Against
No. of Shareholders 68 0
No. of Shares 131,985,440 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name DUFU TECHNOLOGY CORP. BERHAD
Stock Name DUFU
Date Announced 19 Jun 2020
Category General Meeting
Reference Number GMA-19062020-00014
Corporate Action ID MY200619MEET0014