GENERAL MEETINGS: Outcome of Meeting
| DFCITY GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of DFCITY Group Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Extraordinary General Meeting ("EGM") dated 26 January 2026 were duly passed at the EGM of the Company held earlier today.
The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Ivan Law & Co., being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the EGM are set out below. |
Voting Results |
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1. Ordinary Resolution No. 1 |
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| Description |
That DATO' DR. LI WEI be hereby removed as a director of the Company with immediate effect |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 5 |
| No. of Shares | 55,832,958 | 39,938,820 |
| % of Voted Shares | 58.2979 | 41.7021 |
| Result | Accepted | |
2. Ordinary Resolution No. 2 |
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| Description |
That ZHANG, DANDAN be hereby removed as a director of the Company with immediate effect |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 5 |
| No. of Shares | 55,832,958 | 39,938,820 |
| % of Voted Shares | 58.2979 | 41.7021 |
| Result | Accepted | |
3. Ordinary Resolution No. 3 |
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| Description |
That CHONG YUEN SHUEN be hereby removed as a director of the Company with immediate effect |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 5 |
| No. of Shares | 55,832,958 | 39,938,820 |
| % of Voted Shares | 58.2979 | 41.7021 |
| Result | Accepted | |
4. Ordinary Resolution No. 4 |
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| 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 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 5 |
| No. of Shares | 55,832,958 | 39,938,820 |
| % of Voted Shares | 58.2979 | 41.7021 |
| Result | Accepted | |
Announcement Info
| Company Name | DFCITY GROUP BERHAD |
| Stock Name | DFCITY |
| Date Announced | 12 Feb 2026 |
| Category | General Meeting |
| Reference Number | GMA-12022026-00001 |
| Corporate Action ID | MY260212MEET0001 |