EXTRAORDINARY GENERAL MEETING DULY CONVENED AND HELD ON 9 NOVEMBER 2018 (EGM)

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the announcements made on 20 September 2018, 25 September 2018, 3 October 2018 and15 October 2018 respectively.

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 EGM. The poll-voting results of the EGM are as follows.

This announcement is dated 9 November 2018.