[DUFU] Extraordinary on 19-Jun-2020

Stock
[DUFU]: DUFU TECHNOLOGY CORP. BHD
Announcement Date
20-May-2020
Type
Extraordinary
Date & Time
19-Jun-2020 11:00
Depositor Date
10-Jun-2020
Venue
Broadcast Venue Conference Room of Plot 19, Hilir Sungai Keluang 2, Taman Perindustrian Bayan Lepas, Fasa IV, 11900 Penang
Description
Extraordinary General Meeting The EGM will be held on a fully virtual basis at the Broadcast Venue.
Dufu-EGM Notice.pdf
Outcome

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

1. Ordinary Resolution

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
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

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