15TH ANNUAL GENERAL MEETING DULY CONVENED AND HELD ON MAY 24, 2017

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 3.5 sen per share for the year ended31 December 2016.

2. To approve the additional payment of Directors’ Fee of RM43,000/- for the financial year ended 31 December 2016.

3. To approve the payment of Directors’ Fee of up to RM378,000/- for the period from 1 January 2017 until the next Annual General Meeting of the Company

4. To approve the Directors’ benefit (excluding Directors’ Fee) payable of up to RM101,000/- for the period from 1 January 2017 until the next Annual General Meeting of the Company.

5. To re-elect Mr. Wu, Mao-Yuan, a Director retiring under the provision of Article 97(1) of the Articles of Association of the Company.

6. To re-elect Mr. Sung, Cheng-Hsi, a Director retiring under the provision of Article 97(1) of the Articles of Association of the Company.

7. To re-elect Ms. Joyce Wong Ai May, a Director retiring under the provision of Article 104 of the Articles of Association of the Company.

8. To re-elect Mr. Yin, Chih-Chu also known as Laurence Yin, a Director retiring under the provision of Article 104 of the Articles of Association of the Company.

9. To re-elect Mr. Lee Yoke Khay, a Director retiring under the provision of Article 104 of the Articles of Association of the Company.

10. To appoint Messrs. Baker Tilly Monteiro Heng as Auditors of the Company for the ensuing year in place of the retiring Auditors, Messrs. Crowe Horwath and that the Directors are authorized to fix their remuneration.

11. 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.

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

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