GENERAL MEETINGS: Outcome of Meeting

DUFU TECHNOLOGY CORP. BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

18TH ANNUAL GENERAL MEETING DULY CONVENED AND HELD ON JUNE 19, 2020 (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.

 

Please be informed that a summary of the key matters discussed and deliberated at the AGM will be published at DUFU’s corporate website within fourteen (14) days from the date of AGM.

 


Voting Results


1. 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
Voted For Against
No. of Shareholders 83 0
No. of Shares 142,029,045 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 81 2
No. of Shares 142,028,488 557
% of Voted Shares 99.9996 0.0004
Result Accepted

3. 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
Voted For Against
No. of Shareholders 81 2
No. of Shares 142,028,488 557
% of Voted Shares 99.9996 0.0004
Result Accepted

4. 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
Voted For Against
No. of Shareholders 80 2
No. of Shares 141,379,990 639,055
% of Voted Shares 99.5500 0.4500
Result Accepted

5. 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
Voted For Against
No. of Shareholders 63 16
No. of Shares 131,101,090 10,817,955
% of Voted Shares 92.3774 7.6226
Result Accepted

6. 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
Voted For Against
No. of Shareholders 78 1
No. of Shares 141,918,945 100
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 6
No. of Shares 131,953,368 9,965,677
% of Voted Shares 92.9779 7.0221
Result Accepted

8. 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
Voted For Against
No. of Shareholders 79 0
No. of Shares 141,919,045 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-19062020-00013
Corporate Action ID MY200619MEET0013