[DUFU]: DUFU TECHNOLOGY CORP. BHD

10-May-2016

AGM

19-May-2016 09:00

11-May-2016

U Hotel, Room Jupiter, Ground Floor, 676 Jalan Sungai Dua, 11700 Penang

Amended Notice of Fourteenth Annual General Meeting ("14th AGM") Attached herewith the amended Notice 14th AGM. The additional information on Item 4 to the Agenda (inbold) is inserted and existing Resolution 6 to 8 have been renumbered.
Notice of 14th AGM-revised.pdf

On behalf of the Board of Directors of Dufu Technology Corp. Berhad (the “Company” or “DUFU”), we are pleased to inform that at the 14th Annual General Meeting (“AGM”) of the Company duly convened on May 19, 2016, all proposed resolutions set out in the Notice of AGM (including that of revised on May 10, 2016), were decided by poll. Securities Services (Holdings) 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 follows:-

1. To declare a Single Tier Final Dividend of 1.1 sen per share for the year ended 31 December 2015.

Vote in Favour		Vote Against		Result
No. of Shares	%	No. of Shares	%
92,033,447	100	0	0	Carried

2. To approve the payment of Directors’ Fee of up to RM198,000/- for the financial year ending 31 December 2016.

Vote in Favour		Vote Against		Result
No. of Shares	%	No. of Shares	%
92,033,447	100	0	0	Carried

3. To re-elect Mr. Lee, Hui-Ta also known as Li Hui Ta, a Director retiring under the provision of Article 97(1) of the Articles of Association of the Company.

Vote in Favour		Vote Against		Result
No. of Shares	%	No. of Shares	%
92,033,447	100	0	0	Carried

4. To re-elect Mr. Wu, Mao-Yuan, a Director retiring under the provision of Article 97(1) of the Articles of Association of the Company.

Vote in Favour		Vote Against		Result
No. of Shares	%	No. of Shares	%
92,033,447	100	0	0	Carried

5. To re-elect Mr. Sung, Cheng-Hsi, a Director retiring under the provision of Article 104 of the Articles of Association of the Company.

Vote in Favour		Vote Against		Result
No. of Shares	%	No. of Shares	%
92,033,447	100	0	0	Carried

6. To re-elect Ms. Joyce Wong Ai May, a Director retiring under the provision of Article 104 of the Articles of Association of the Company.

Subsequent to the resignation of Ms. Joyce Wong Ai May on May 18, 2016, the proposed resolution 6 is no longer applicable.

7. To re-appoint Messrs. Crowe Horwath as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.

Vote in Favour		Vote Against		Result
No. of Shares	%	No. of Shares	%
92,033,447	100	0	0	Carried

8. To approve the authority to Issue Shares pursuant to Section 132D of the Companies Act 1965 and approvals from Bursa Securities and other relevant governmental/ regulatory authorities where necessary.

Vote in Favour		Vote Against		Result
No. of Shares	%	No. of Shares	%
92,033,447	100	0	0	Carried

9. To renew the Authority to Purchase its own Shares.

Vote in Favour		Vote Against		Result
No. of Shares	%	No. of Shares	%
92,033,447	100	0	0	Carried

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.

---

-