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 Joyce Wong Ai May on May 18, 2016, the proposed resolution 6 is no longer applicable.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.
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