TWELFTH ANNUAL GENERAL MEETING DULY CONVENED AND HELD ON MAY 30, 2014

On behalf of the Board of Directors of Dufu Technology Corp. Berhad (the “Company” or “DUFU”), we are pleased to inform that at the Twelfth Annual General Meeting of the Company duly convened on May 30, 2014, following resolutions were decided by poll and the results are as follows:-

1. To approve an increase of the Directors’ Fee from RM336,000/- to RM348,000/- for the financial year ending 31 December 2014 and payment of such fees to the Directors.

2. To re-elect Mr. Yong Poh Yow, a Director retiring under the provision of Article 97(1) of the Articles of Association of the Company.

3. To re-elect Mr. Khoo Lay Tatt, a Director retiring under the provision of Article 97(1) of the Articles of Association of the Company.

4. To re-elect Mr. Ong Choon Heng, a Director retiring under the provision of Article 104 of the Articles of Association of the Company.

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

6. 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.