DUFU

1.800

-0.03 (-1.6%)

GENERAL MEETINGS: Outcome of Meeting

DUFU TECHNOLOGY CORP. BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	07 May 2026
Time	10:00 AM

Venue(s)

Jadeite Room, Level 4, Amari SPICE,

No. 2 Persiaran Mahsuri,

11900 Penang

Malaysia

Outcome of Meeting

Dufu Technology Corp. Berhad (the "Company" or "DUFU")

- 24^th Annual General Meeting duly convened and held on 7 May 2026 ("the 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 AGM; and

b) all resolutions as set out in the Notice of the AGM of the Company dated 27 March 2026 were duly passed by the shareholders of the Company at the AGM held today.

Please be informed that the key matters discussed at the AGM will be made available at the Company's website within 30 business days from the date of the AGM.

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

Voting Results

1. Ordinary Resolution 1
Description	To declare a Tax Exempt Final Dividend of 2 sen per share for the year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	111	1
No. of Shares	307,522,916	100
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To approve an increase of Directors' Fee from RM299,000/- to an amount up to RM305,500/- for the period from 1 June 2026 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	95	11
No. of Shares	307,390,116	99,700
% of Voted Shares	99.9676	0.0324
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 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	99	10
No. of Shares	307,405,316	98,700
% of Voted Shares	99.9679	0.0321
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Dato' Lee, Hui-Ta also known as Li Hui Ta, 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	104	2
No. of Shares	307,475,266	35,100
% of Voted Shares	99.9886	0.0114
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Khaw Mui Suan, a Director retiring under Paragraph 102(1) of the Company's Constitution and who, being eligible offer herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	103	3
No. of Shares	307,380,616	38,100
% of Voted Shares	99.9876	0.0124
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Hsu, Shih-Mu, a Director retiring under Paragraph 107(2) 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	102	6
No. of Shares	302,146,616	5,367,100
% of Voted Shares	98.2547	1.7453
Result	Accepted

7. Ordinary Resolution 7
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	103	2
No. of Shares	307,502,716	6,000
% of Voted Shares	99.9980	0.0020
Result	Accepted

8. Ordinary Resolution 8
Description	Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	87	17
No. of Shares	301,990,416	5,477,300
% of Voted Shares	98.2186	1.7814
Result	Accepted

9. Ordinary Resolution 9
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	106	2
No. of Shares	307,465,516	47,300
% of Voted Shares	99.9846	0.0154
Result	Accepted

Announcement Info

Company Name	DUFU TECHNOLOGY CORP. BERHAD
Stock Name	DUFU
Date Announced	07 May 2026
Category	General Meeting
Reference Number	GMA-06052026-00001
Corporate Action ID	MY260506MEET0001