[DUFU] EGM on 31-May-2013

Stock
[DUFU]: DUFU TECHNOLOGY CORP. BHD
Announcement Date
14-May-2013
Type
EGM
Date & Time
31-May-2013 10:00
Depositor Date
22-May-2013
Venue
Room Dayang of Plot 19, Hilir Sungai Keluang 2, Taman Perindustrian Bayan Lepas, Fasa IV, 11900 Penang
Description
On behalf of the Board of Directors of Dufu Technology Corp. Berhad (“Dufu” or “Company”), Bank Islam Malaysia Berhad wishes to inform that an Extraordinary General Meeting (“EGM”) II of Dufu will be held at Room Dayang of Plot 19, Hilir Sungai Keluang 2, Taman Perindustrian Bayan Lepas, Fasa IV, 11900 Penang on Friday, 31 May 2013 at 10.00 a.m., or immediately following the conclusion of or adjournment of the Eleventh Annual General Meeting and EGM I of the Company to be held on 31 May 2013, whichever is later, for the purpose of considering and if thought fit, passing the resolutions as set out in the Notice of EGM II as attached herewith. This announcement is dated 14 May 2013.
Notice of EGM II (Dufu).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 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

Remark
-
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