EXTRAORDINARY GENERAL MEETING DULY CONVENED AND HELD ON JUNE 19, 2020(THE ”EGM”)
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 below.
Voting Results |
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1. Ordinary Resolution |
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Description |
PROPOSED BONUS ISSUE OF UP TO 267,618,367 NEW ORDINARY SHARES IN DUFU TECHNOLOGY CORP. BERHAD (DUFU OR THE COMPANY) (DUFU SHARE(S) OR SHARE(S)) (BONUS SHARE(S)) ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING DUFU SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 68 | 0 |
No. of Shares | 131,985,440 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |