DUFU

2.060

DUFU TECHNOLOGY CORP. BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Extraordinary General Meeting The EGM will be held on a fully virtual basis at the Broadcast Venue.
Date of Meeting	19 Jun 2020
Time	11:00 AM

Venue(s)

Broadcast Venue

Conference Room of Plot 19, Hilir Sungai Keluang 2,

Taman Perindustrian Bayan Lepas,

Fasa IV, 11900 Penang

Malaysia

Date of General Meeting Record of Depositors

10 Jun 2020

Resolutions

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

Please refer attachment below.