【DUFU 7233 交流专区】杜甫科技

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Notice of Person Ceasing (Section 139 of CA 2016)

DUFU TECHNOLOGY CORP. BERHAD

Particulars of Substantial Securities Holder

Name	EASTSPRING INVESTMENTS BERHAD
Address	Level 22, Menara Prudential, Persiaran TRX Barat, 55188, Kuala Lumpur
Company No.	200001028634 (531241-U)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share
Date of cessation	29 Apr 2020
Name & address of registered holder	EASTSPRING INVESTMENTS BERHADS MANAGED FUNDSEastspring Investments BerhadLevel 22, Menara Prudential, Persiaran TRX Barat, 55188, Kuala Lumpur

No of securities disposed	452,700
Circumstances by reason of which a person ceases to be a substantial shareholder	Decreased exposure due to disposal of shares.
Nature of interest	Direct Interest
Date of notice	30 Apr 2020
Date notice received by Listed Issuer	30 Apr 2020

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	62,948	49,351	62,948	49,351
2	Profit/(loss) before tax	18,690	5,807	18,690	5,807
3	Profit/(loss) for the period	14,038	4,046	14,038	4,046
4	Profit/(loss) attributable to ordinary equity holders of the parent	14,144	4,174	14,144	4,174
5	Basic earnings/(loss) per share (Subunit)	5.50	1.70	5.50	1.70
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.9100		0.8400

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DUFU TECHNOLOGY CORP. BERHAD

Entitlement subject	Final Dividend
Entitlement description	Single Tier Final Dividend of 6 sen per share for the year ended 31 December 2019
Ex-Date	29 Jun 2020
Entitlement date	30 Jun 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2019
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	15 Jul 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	30 Jun 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	30 Jun 2020
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0600

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https://www.theedgemarkets.com/a ... es-125-sen-dividend

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DUFU TECHNOLOGY CORP. BERHAD

Entitlement subject	Bonus Issue
Entitlement description	Bonus Issue of up to 267,618,367 new ordinary shares in Dufu Technology Corp. Berhad ("Dufu") ("Dufu Share(s)") ("Bonus Share(s)") on the basis of 1 Bonus Share for every 1 existing Dufu Share held as at 5:00pm on 4 August 2020 ("Entitlement Date") ("Bonus Issue")
Shareholder's Approval	Yes
Ex-Date	03 Aug 2020
Entitlement date	04 Aug 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2019
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	04 Aug 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)	267,618,367
Entitlement indicator	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	DUFU TECHNOLOGY CORP. BERHAD
Entitlement	Ordinary Shares
Ratio (New : Existing)	1.0000 : 1.0000
Available/Listing Date	05 Aug 2020

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DUFU TECHNOLOGY CORP. BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	ESOS
No. of shares issued under this corporate proposal	3,118,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   1.3900
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	266,323,367
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 92,069,205.000
Listing Date	17 Jul 2020

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	73,410	53,315	136,358	102,666
2	Profit/(loss) before tax	12,937	13,496	31,627	19,303
3	Profit/(loss) for the period	9,813	10,365	23,851	14,411
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,897	10,461	24,041	14,635
5	Basic earnings/(loss) per share (Subunit)	3.90	4.20	9.40	5.90
6	Proposed/Declared dividend per share (Subunit)	6.00	2.50	6.00	2.50
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.8800		0.8400

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DUFU TECHNOLOGY CORP. BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Single Tier Interim Dividend of 1.25 sen per share for the financial year ending December 31, 2020
Ex-Date	27 Aug 2020
Entitlement date	28 Aug 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	25 Sep 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	28 Aug 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0125

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	75,953	67,632	212,312	170,298
2	Profit/(loss) before tax	16,829	16,834	48,457	36,137
3	Profit/(loss) for the period	12,806	14,709	36,659	29,120
4	Profit/(loss) attributable to ordinary equity holders of the parent	12,856	14,779	36,899	29,414
5	Basic earnings/(loss) per share (Subunit)	2.50	5.80	7.20	11.80
6	Proposed/Declared dividend per share (Subunit)	1.25	2.00	7.25	4.50
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4600		0.8400

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	90,989	75,953	258,711	212,312
2	Profit/(loss) before tax	25,435	16,829	71,536	48,457
3	Profit/(loss) for the period	20,250	12,806	55,689	36,659
4	Profit/(loss) attributable to ordinary equity holders of the parent	20,250	12,856	55,689	36,899
5	Basic earnings/(loss) per share (Subunit)	3.80	2.50	10.60	7.20
6	Proposed/Declared dividend per share (Subunit)	2.00	1.25	5.75	4.25
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5500		0.4900

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DUFU TECHNOLOGY CORP. BERHAD

Date of change	01 Mar 2023
Name	MR TEOH CHIEW HONG
Age	47
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Others
Description	Promotion from Chief Operating Officer to Deputy Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Degree in Science (Mathematics) Universiti Sains Malaysia
Working experience and occupation	Mr. Teoh started his career with Dufu Industries Sdn. Bhd. (DISB) in 2000 as a Production Control Officer. He was appointed as the Material Planning Manager in 2006 to spearhead the implementation of the Group's integrated application designed to address its logistics and manufacturing system. He is also responsible for the Group's capacity planning, material and inventory management. On top of this, Mr. Teoh expanded his role in 2007 to oversee the Computer Numerical Control (CNC) Auto Lathe Manufacturing Division. Subsequently in 2011, he was appointed as the Senior Manager in Planning & Logistics Department before assuming the role of General Manager effective 1 September 2016 where his primary task is to drive and optimize the entire CNC manufacturing division and other supporting business operations to improve their operational excellence. On 1 March 2019, he was promoted as Chief Operating Officer of DISB.

Date of change	31 Mar 2023
Name	MR YEOH BENG HOOI
Age	59
Gender	Male
Nationality	Malaysia
Type of change	Retirement
Designation	Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	20 Ordinary Shares in Dufu Technology Corp. Berhad

---

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2023	31 Dec 2022	31 Dec 2023	31 Dec 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	50,740	51,195	227,811	304,029
2	Profit/(loss) before tax	8,272	2,021	33,554	84,546
3	Profit/(loss) for the period	6,768	3,020	24,348	67,013
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,768	3,020	24,348	67,013
5	Basic earnings/(loss) per share (Subunit)	1.30	0.60	4.60	12.70
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	5.50	7.50
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6400		0.6400

Date of change	01 Mar 2024
Name	MR TEOH CHIEW HONG
Age	48
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Chief Executive Officer
Description	Promotion from Deputy Chief Executive Officer to Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Degree in Science (Mathematics) Universiti Sains Malaysia
Working experience and occupation	Mr. Teoh started his career with Dufu Industries Sdn. Bhd. (DISB) in 2000 as a Production Control Officer. He was appointed as the Material Planning Manager in 2006 to spearhead the implementation of the Group's integrated application designed to address its logistics and manufacturing system. He is also responsible for the Group's capacity planning, material and inventory management. On top of this, Mr. Teoh expanded his role in 2007 to oversee the Computer Numerical Control (CNC) Auto Lathe Manufacturing Division. Subsequently in 2011, he was appointed as the Senior Manager in Planning & Logistics Department before assuming the role of General Manager effective 1 September 2016 where his primary task is to drive and optimize the entire CNC manufacturing division and other supporting business operations to improve their operational excellence. On 1 March 2019, he was promoted as Chief Operating Officer of DISB and subsequently been promoted as Deputy Chief Executive Officer of Dufu Group on 1 March 2023.

DUFU TECHNOLOGY CORP. BERHAD

Entitlement subject	Final Dividend
Entitlement description	Single Tier Final Dividend of 2 sen per share for the year ended 31 December 2023
Ex-Date	29 May 2024
Entitlement date	30 May 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2023
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	14 Jun 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	30 May 2024
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0200

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DUFU TECHNOLOGY CORP. BERHAD

Date of change	22 Apr 2024
Name	MR LEE YOKE KHAY
Age	73
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Demised

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DUFU TECHNOLOGY CORP. BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Single Tier Interim Dividend of 1.5 sen per share for the year ended 31 December 2024
Ex-Date	29 Aug 2024
Entitlement date	30 Aug 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	20 Sep 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	30 Aug 2024
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0150

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	64,991	47,653	122,847	121,836
2	Profit/(loss) before tax	11,554	5,539	18,407	19,928
3	Profit/(loss) for the period	8,424	3,319	12,849	14,201
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,424	3,319	12,849	14,201
5	Basic earnings/(loss) per share (Subunit)	1.60	0.60	2.40	2.70
6	Proposed/Declared dividend per share (Subunit)	2.00	4.00	2.00	4.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6500		0.6400