18TH ANNUAL GENERAL MEETING DULY CONVENED AND HELD ON JUNE 19, 2020 (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 below.
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.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To declare a Single Tier Final Dividend of 6 sen per share for the year ended 31 December 2019. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 83 | 0 |
No. of Shares | 142,029,045 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the Directors Fee of up to RM240,000/- for the period from 1 July 2020 until the next Annual General Meeting of the Company and payment of such fee to the Directors. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 81 | 2 |
No. of Shares | 142,028,488 | 557 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of other benefits (excluding Directors Fee) of up to RM50,000/- for the period from 1 July 2020 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 81 | 2 |
No. of Shares | 142,028,488 | 557 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Lee Yoke Khay, a Director retiring under Paragraph 102(1) of the Company's Constitution and who, being eligible offer himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 80 | 2 |
No. of Shares | 141,379,990 | 639,055 |
% of Voted Shares | 99.5500 | 0.4500 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Sung, Cheng-Hsi, a Director retiring under Paragraph 102(1) of the Company's Constitution and who, being eligible offer himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 63 | 16 |
No. of Shares | 131,101,090 | 10,817,955 |
% of Voted Shares | 92.3774 | 7.6226 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 78 | 1 |
No. of Shares | 141,918,945 | 100 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Authority to Issue Shares pursuant to the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 73 | 6 |
No. of Shares | 131,953,368 | 9,965,677 |
% of Voted Shares | 92.9779 | 7.0221 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve the proposed renewal of authority to purchase up to ten percent (10%) of its own shares in the total number of issued shares of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 79 | 0 |
No. of Shares | 141,919,045 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2024-04-24
2024-04-22