[DUFU] EGM on 30-May-2014
Announcement Date
07-May-2014
Type
EGM
Date & Time
30-May-2014 09:30
Depositor Date
22-May-2014
Venue
Dayang Room of Plot 19, Hilir Sungai Keluang 2, Taman Perindustrian Bayan Lepas, Fasa IV, 11900 Penang
Description
Outcome
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 |
Remark
-
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