[DUFU] EGM on 31-May-2013

Stock
[DUFU]: DUFU TECHNOLOGY CORP. BHD
Announcement Date
08-May-2013
Type
EGM
Date & Time
31-May-2013 09:30
Depositor Date
22-May-2013
Venue
Room Dayang of Plot 19, Hilir Sungai Keluang 2, Taman Perindustrian Bayan Lepas, Fasa IV, 11900 Penang
Description
Extraordinary General Meeting I
Dufu_AGM_03(FA).pdf
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 I of the Company duly convened on Friday, May 31, 2013 on 9:05 a.m., 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 New Shareholders’ Mandate and Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

6,723,234

100

0

0

Carried

Remark
-
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