[DUFU] General Meeting on 28-Apr-2023

Stock
[DUFU]: DUFU TECHNOLOGY CORP. BHD
Announcement Date
24-Mar-2023
Reference No.
GMA-24032023-00001
Corporate Action ID
MY230324MEET0001
Type
General Meeting
Date & Time
28-Apr-2023 09:00
Depositor Date
17-Apr-2023
Venue
Function Room 7 at Spice Convention Centre, SPICE,No. 108, Jalan Tun Dr. Awang, 11900, Penang,MY
Description
21st Annual General Meeting
DUFU-Notice_21stAGM.pdf
Outcome

Dufu Technology Corp. Berhad (the “Company” or “DUFU”)

- 21st Annual General Meeting duly convened and held on 28 April 2023 (The "21st AGM”)

The Board of Directors of the Company wishes to inform that:-

a) Commercial Quest Sdn. Bhd. was appointed by DUFU as scrutineer to validate the votes cast at the 21st AGM; and

b) all resolutions as set out in the Notice of the 21st AGM of the Company dated 27 March 2023 were duly passed by the shareholders of the Company at the 21st AGM held today.

The key matters discussed at the 21st AGM will be made available at the Company’s website within 1 month from the date of this announcement.

The poll-voting results of the 21st AGM are as follows.

Voting Results

1. Ordinary Resolution 1

Description 
To declare a Single Tier Final Dividend of 4 sen per share for the year ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 132 0
No. of Shares 385,377,046 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors Fee of up to RM322,000/- for the period from 1 May 2023
until the next Annual General Meeting of the Company and payment of such fee to the
Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 132 0
No. of Shares 385,377,046 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of other benefits (excluding Directors Fee) of up to RM50,000/-
for the period from 1 May 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 132 0
No. of Shares 385,377,046 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Lee Yoke Khay, a Director retiring under Paragraph 102(1) of the Company's Constitution and who, being eligible offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 17
No. of Shares 340,205,736 40,717,310
% of Voted Shares 89.3109 10.6891
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Sung, Cheng-Hsi, a Director retiring under Paragraph 102(1) of the Company's Constitution and who, being eligible offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 116 16
No. of Shares 346,283,646 39,093,400
% of Voted Shares 89.8558 10.1442
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the ensuing
year and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 132 0
No. of Shares 385,377,046 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 124 8
No. of Shares 368,998,646 16,378,400
% of Voted Shares 95.7500 4.2500
Result Accepted

8. Ordinary Resolution 8

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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 131 1
No. of Shares 385,373,546 3,500
% of Voted Shares 99.9991 0.0009
Result Accepted

Remark
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