Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
DFCity Group Berhad ("DFCITY" or "the Company") - Notice of Extraordinary General Meeting pursuant to Section 312(1) of the Companies Act 2016
Date of Meeting
12 Feb 2026
Time
11:00 AM
Venue(s)
The Boardroom of Hock Heng Marketing (KL) Sdn. Bhd.
Lot 13, Jalan TUDM, Seksyen U6,
Kampung Baru Subang,
40150 Shah Alam, Selangor Darul Ehsan.
Malaysia
Date of General Meeting Record of Depositors
05 Feb 2026
Resolutions
1. Ordinary Resolution No. 1
Description
That DATO' DR. LI WEI be hereby removed as a director of the Company with immediate effect
Shareholder’s Action
For Voting
2. Ordinary Resolution No. 2
Description
That ZHANG, DANDAN be hereby removed as a director of the Company with immediate effect
Shareholder’s Action
For Voting
3. Ordinary Resolution No. 3
Description
That CHONG YUEN SHUEN be hereby removed as a director of the Company with immediate effect
Shareholder’s Action
For Voting
4. Ordinary Resolution No. 4
Description
THAT any such persons as might have been appointed by the Board of Directors of the company as director to fill any casual vacancy on the Board of Directors between the period commencing from the date of this requisition until the holding of this Extraordinary General Meeting of the Company including any adjourned meeting(s) thereof, be removed as director(s) of the Company with immediate effect