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 II of the Company duly convened on Friday, May 31, 2013 on 10.00 a.m., the following resolutions were decided by poll and the result were as follows:-
| Vote in Favour | Vote Against | Result | ||
Ordinary Resolutions | No. of Shares | % | No. of Shares | % |
|
Proposed Renounceable Two-Call Rights Issue of up uo 60,000,000 new Ordinary Shares of RM0.50 each in Dufu ("Rights Shares"), on the basis of One (1) Rights Share for every Two (2) existing Ordinary Shares of RM0.50 each held In Dufu on an entitlement date to be determined later, at an indicative issue price of RM0.50 per Rights Share payable in Two (2) calls, of which the First Call of RM0.20 per Rights Share shall be payable in cash upon application whilst the Second Call of RM0.30 per Rights Share shall be capitalised from the Company’s retained earnings upon allotment
| 34,964,685 | 100 | 0 | 0 | Carried |
Proposed Allotment to Khoo Lay Tatt for up to 5,000,000 Rights Shares pursuant to KLT Undertaking (as defined the Circular to Shareholders dated May 15, 2013) in the event of under-subscription of the Proposed Two-Call Rights Issue | 34,950,385 | 100 | 0 | 0 | Carried |
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