On behalf of the Board of Directors of Dufu
Technology Corp. Berhad (the “Company” or “DUFU”), we are pleased to inform
that at the Extraordinary General Meeting of the Company duly convened on May
30, 2014, the following resolution was decided by poll and the result was as
follows:-
Ordinary
Resolution |
Vote in Favour |
Vote Against |
Result |
||
|
No. of Shares |
% |
No. of Shares |
% |
|
Proposed Renewal
of Shareholders’ Mandate for Recurrent Related Party Transactions of a
Revenue or Trading Nature |
16,900,301 |
100 |
0 |
0 |
Carried |
2024-04-25
2024-04-22