[DUFU]: DUFU TECHNOLOGY CORP. BHD

15-May-2018

AGM

22-May-2018 09:00

15-May-2018

Function Room 10 at Spice Convention Centre, SPICE, No. 108, Jalan Tun Dr. Awang, 11900, Penang

The date of Record of Depositors stated in the Notice and Proxy Form of the 16th AGM will be changed to 15 May 2018 due to the declaration of special public holidays on 10 and 11 May 2018 as announced by Chief Secretary to the Government of Malaysia.
DUFU AR2017 - AGM Notice-Amended.pdf

16TH ANNUAL GENERAL MEETING DULY CONVENED AND HELD ON MAY 22, 2018 (THE "AGM")

On behalf of the Board of Directors of Dufu Technology Corp. Berhad (the "Company" or "DUFU"), we wish to inform that Commercial Quest 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 4.5 sen per share for the year ended31 December 2017.

Vote in Favour		Vote Against		Result
No. of Shares	%	No. of Shares	%
85,952,525	100	0	0	Carried

2. To approve the payment of Directors' Fee of up to RM234,000/- for the period from1 June 2018 until the next Annual General Meeting of the Company

Vote in Favour		Vote Against		Result
No. of Shares	%	No. of Shares	%
85,952,525	100	0	0	Carried

3. To approve the Directors' benefit (excluding Directors' Fee) of up to RM50,000/- for the period from 1 June 2018 until the next Annual General Meeting of the Company.

Vote in Favour		Vote Against		Result
No. of Shares	%	No. of Shares	%
85,952,525	100	0	0	Carried

4. 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	%
85,952,525	100	0	0	Carried

5. To re-elect Ms. Joyce Wong Ai May, 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	%
85,952,525	100	0	0	Carried

6. To re-appoint Messrs. Baker Tilly Monteiro Heng as Auditors of the Company for the ensuing year and that the Directors are authorized to fix their remuneration.

Vote in Favour		Vote Against		Result
No. of Shares	%	No. of Shares	%
85,952,525	100	0	0	Carried

7. To approve the authority to Issue Shares pursuant to Companies Act 2016 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	%
85,952,525	100	0	0	Carried

8. To approve the proposed renewal of authority to purchase up to ten percent (10%) of the total issued shares of the Company.

Vote in Favour		Vote Against		Result
No. of Shares	%	No. of Shares	%
85,952,525	100	0	0	Carried

Please be informed that there is no key matterbeing discussed at the AGM.

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