On behalf of the Board of Directors of Dufu Technology Corp. Berhad (the “Company” or “DUFU”), we are pleased to inform that at the Eleventh Annual General Meetings of the Company duly held on Friday, 31 May 2013 at 9.00 a.m., the following resolutions were duly passed:-

AS ORDINARY BUSINESSES

1 Approval of the increase of the Directors’ Fee from RM252,000/- to RM336,000/- for the financial year ending 31 December 2013 and payment of such fees to the Directors.

2. Re-election of Mr. Lee, Hui-Ta a.k.a. Li Hui Ta, a Director who retired under the provision of Article 97(1) of the Articles of Association of the Company and who, being eligible offer himself for re-election.

3. Re-election of Mr. Wu, Mao-Yuan, a Director who retired under the provision of Article 104 of the Articles of Association of the Company and who, being eligible offer himself for re-election.

4. Re-appointment of Messrs. Crowe Horwath as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.

AS SPECIAL BUSINESS

Ordinary Resolution

5. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.

We also wish to inform that the Company had received letter from En. Baqir Hussain Bin Hatim Ali of his intention to retire as Independent Non-Executive Director of the Company. Therefore, En. Baqir Hussain Bin Hatim Ali has retired upon the conclusion of this AGM.