【DUFU 7233 交流专区】杜甫科技

xiaoji

亏了那么多也能从0.18升到0.29....
股市真是难测

icy97

icy97 发表于 11-6-2014 09:13 PM

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	FURTHER ANNOUNCEMENT ON DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY, DUFU DYNA-EDGE SDN. BHD. (“DDE”) BY DUFU TECHNOLOGY CORP. BERHAD [“THE DISPOSAL”]
FURTHER ANNOUNCEMENT ON DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY, DUFU DYNA-EDGE SDN. BHD. (“DDE”) BY DUFU TECHNOLOGY CORP. BERHAD [“THE DISPOSAL”] Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated June 10, 2014, June 12, 2014 and June 23, 2014 in relation to the Disposal. With reference to our announcement dated June 10, 2014, June 12, 2014 and June 23, 2014, the Board of Directors of Dufu Technology Corp. Berhad (“the Company” or “DUFU”) wishes to further inform that the Disposal had been completed on August 20, 2014.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2014	30/06/2013	30/06/2014	30/06/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	31,172	25,411	58,115	53,380
2	Profit/(loss) before tax	218	639	-298	1,297
3	Profit/(loss) for the period	199	499	-259	1,052
4	Profit/(loss) attributable to ordinary equity holders of the parent	199	499	-259	1,052
5	Basic earnings/(loss) per share (Subunit)	0.11	0.42	-0.15	0.88
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 ($$)	0.5240		0.5230

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	34,792	25,033	92,907	78,413
2	Profit/(loss) before tax	7,374	-1,980	7,076	-683
3	Profit/(loss) for the period	7,252	-2,094	6,993	-1,042
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,252	-2,094	6,993	-1,042
5	Basic earnings/(loss) per share (Subunit)	4.13	-1.55	3.99	-0.77
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 ($$)	0.5680		0.5230

happyboy1982

业绩终于转亏为盈了。。。。

icy97

杜甫否认益纳利美昌收购

财经新闻 财经  2015-01-29 11:28
（吉隆坡28日讯）杜甫工业科技（DUFU，7233，主板工业产品股）否认，引进新投资者，以及被益纳利美昌（INARI，0166，创业板）收购的市场传言。

杜甫工业科技发文告指，并无接获任何来自益纳利美昌、相关人士或其他人士要收购公司献议。

此外，董事局也强调，并无出现任何情况需要进行企业重组活动。

去年，媒体报道和投资部落格都提到公司业绩和股价表现、引进新投资者，以及被益纳利美昌收购的消息。

公司也澄清，只会把营运盈利当做股息派发。

不过，股息派发会基于公司财务表现、现金流和融资要求而定，若派发股息对现金流和营运带来负面影响，股息政策将会取消。

杜甫工业科技于2013年设下股息政策，派发至少50%的净利。[南洋网财经]

Type	Announcement
Subject	OTHERS
Description	DUFU TECHNOLOGY CORP. BERHAD - CLARIFICATION
We have received an enquiry made by one of our investors on January 23, 2015.  We were informed that there was an article on our Company’s performance published by Guang Ming Daily on November 24, 2014 as well as our Company’s share price performance discussed at I3investor blog between the months of August 2014 - September 2014. Append below the summarised points for easy reference:- 1)        Guang Ming Daily on November 24, 2014 analyzed the performance of our Group for the year 2009 to 2014 and market sentiment of DUFU’s shares; rumours on new investor(s) joining our Group 2)        I3investor blog share price performance Inari is going to take over our Group In view of the above, the Board of Directors and the Management of our Company wishes to refute and clarify that both the said write ups are not from the Company and none of us has issued any statements to substantiate such rumours.  Please refer to our clarification as follows: a)      Dividend Policy With reference to our earlier announcement dated April 30, 2013 on Dividend Policy, we wish to clarify that the Dividend will only be paid out of the Operating Profit of the Company. However, the actual dividend proposedand declared may vary depending on the financial performance, cash flow and funding requirements of DUFU Group, and may be waived if the payment of the dividends would adversely affect the cash flow and operations of DUFU Group. As at the date of this announcement, the Board has yet to make any decision on declaration of dividend in respect of financial year ended December 31, 2014. b)      New Investor(s) or Takeover attempt As at the date of this announcement, to the best of the knowledge and belief of the Board, the Board is not aware of any situation that would trigger potential corporate restructuring to DUFU Group.  We have not received any notice of takeover by Inari Amerton Berhad (Inari) or any related parties of Inari or any other party /parties interested to acquire DUFU Group. Please be informed accordingly.

icy97

上市公司涉嫌舞弊又一宗 杜甫科技高层疑滥用公款

财经新闻 财经  2015-02-12 08:28
（吉隆坡11日讯）近期上市公司涉嫌舞弊及董事纠纷事件频传，今日再有杜甫科技（DUFU，7233，主板工业产品股）高层疑滥用公款，连串事件恐将打击投资者的情绪和信心。

杜甫科技向马交所报备，上周三（4日）接获一封指控信函，声称部分资深管理层滥用公款约390万令吉。

董事部已在本周一（9日）召开紧急董事会议，尚无法确定该指控属实与否，因此，委任3位独立董事王春兴、柯磊达和洪士秦（皆译音），设立独立委员会调查。

这是迈入2015年后不到2个月内，发生的第二件疑似舞弊事件，上月底，丹绒岸外（TGOFFS，7228，主板贸服股）也因3名高层可能个别或同时，涉及利益冲突和失信行为，而被暂停职务进行调查。

影响个股大市无碍

这三名高层是顾问兼大股东丹斯里陈建顺、执行董事莫哈末沙比利，以及顾问拿督哈扎尼。

再回溯到去年，轰动一时的富达（PRTASCO，7045，主板建筑股）副主席兼董事经理拿督斯里张吉平，在与大股东郑博毅的纠纷中，也互相指控在印尼油气资产交易中私下牟利。

对此，Inter Pacific研究主管冯廷秀表示，这类舞弊案势必将冲击投资者情绪，对公司失去信心。

“而且，投资者也难以从报表或其他资讯，事先猜测公司是否有陷入任何舞弊，无法提早做好准备。”

但他也强调，这种负面讯息的影响，多为单一个股，悲观情绪并不会蔓延到整个市场，毕竟连外国的发达市场，也经常会发生这类舞弊案。

详文请购阅《南洋商报》

独家报道： 谢静雯

Type	Announcement
Subject	OTHERS
Description	DUFU TECHOLOGY CORP. BERHAD (“DUFU” OR “THE COMPANY) -        RECEIPT OF ALLEGATION LETTER
The Board of Directors of DUFU (“the Board”) wishes to announce that it had on February 4, 2015 received an allegation letter against certain Senior Management of the Group on misappropriation of the Company’s fund of approximately RM3.9 million. Further to the emergency Board of Directors’ Meeting held on February 9, 2015 to address such allegation, the Board still unable to ascertain the factuality of such allegation for the time being. In consequent thereto, the Board has set up an Independent Committee (IC), comprising 3 Independent Directors of DUFU to coordinate and oversee the investigation process of the case. The composition of the IC are as follows:- Chairman: Mr. Ong Choon Heng; Members: Mr. Khoo Lay Tatt and Mr. Ang Siak Keng. The IC has been authorized to perform the following duties at its sole discretion:- To appoint an Investigation Auditors to investigate on the remittance of fund to U.S. during the year of 2013; To request the existing Auditors of the Group (Messrs. Crowe Horwath) to investigate on the remittance of fund to U.S. during the year of 2014; To investigate on the potential related party transactions. The Board will provide an update to the shareholders should there be any material development to the above matters.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	42,761	25,782	135,668	104,195
2	Profit/(loss) before tax	-197	-4,726	6,879	-5,409
3	Profit/(loss) for the period	-1,054	-4,497	5,939	-5,539
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,054	-4,497	5,939	-5,539
5	Basic earnings/(loss) per share (Subunit)	-0.60	-3.07	3.38	-3.78
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 ($$)	0.5680		0.5230

icy97

icy97 发表于 12-2-2015 02:23 AM
上市公司涉嫌舞弊又一宗 杜甫科技高层疑滥用公款

财经新闻 财经  2015-02-12 08:28

Type	Announcement
Subject	OTHERS
Description	DUFU TECHOLOGY CORP. BERHAD (“DUFU” OR “THE COMPANY) - UPDATES ON ANNOUNCEMENT IN RELATION TO RECEIPT OF ALLEGATION LETTER
Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated February 11, 2015 in relation to the Receipt of Allegation Letter. With reference to our announcement dated February 11, 2015, the Board of Directors of DUFU (“the Board”) wishes to update that the IC had on March 3, 2015 finalized the appointment of the following professionals:- a) Messrs. Ranjit Singh & Yeoh as legal counsel to advise the IC on matters in relation to the Investigation; and b) Ferrier Hodgson MH Sdn. Bhd. as Investigation Auditors to investigate on the remittance of fund to U.S.A. during the year of 2013 and potential related parties transactions. The Board will continue to provide an update to the shareholders should there be any material development to the above matters.

icy97

Name	HSU, CHIN-SHUI
Address	22 Pantai Jerjak 18, Sungai Nibong, 11900 Bayan Lepas Penang BAYAN LEPAS 11900 Pulau Pinang Malaysia.
NRIC/Passport No/Company No.	300420231
Nationality/Country of incorporation	Taiwan, Province of China
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Amsec Nominees (Asing) Sdn. Bhd.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	20 Apr 2015	500,000	0.430
Disposed	21 Apr 2015	1,190,300	0.424
Disposed	22 Apr 2015	1,609,700	0.414

Circumstances by reason of which change has occurred	Disposal through Open Market
Nature of interest	Direct Interest
Direct (units)	8,479,999
Direct (%)	4.83
Indirect/deemed interest (units)	6,000,063
Indirect/deemed interest (%)	3.42
Total no of securities after change	14,480,062
Date of notice	22 Apr 2015

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	34,958	26,943	34,958	26,943
2	Profit/(loss) before tax	212	-516	212	-516
3	Profit/(loss) for the period	547	-458	547	-458
4	Profit/(loss) attributable to ordinary equity holders of the parent	547	-458	547	-458
5	Basic earnings/(loss) per share (Subunit)	0.31	-0.29	0.31	-0.29
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 ($$)	0.5700		0.5700

APULA

杜甫工业委新主席
财经新闻 财经  2015-06-20 12:20
http://www.nanyang.com/node/707869?tid=462

（吉隆坡19日讯）杜甫工业科技（DUFU，7233，主板工业产品股）委任李辉达为执行主席，接棒退休的许金水。

该公司向马交所报备，上述人事变动即日生效。许金水是该公司创办人，现年59岁，因退休而卸下执行主席一职。

根据该公司文告，接棒的李辉达，也是杜甫工业科技的联合创办人。

2006年加入公司董事部，接任执行主席前，是执行董事兼财务总监。

李辉达现年56岁，来自台湾，拥有机械工程文凭和工商管理学士学位。且在精密工具和机械领域，有超过20年的丰富经验。

杜甫工业科技指出，他接任执行主席一职后，主要负责公司的财务管理。

Date of change	18 Jun 2015
Name	Mr HSU, CHIN-SHUI
Age	59
Nationality	Taiwan, Province of China
Designation	Chairman
Directorate	Executive
Type of change	Retirement

Date of change	18 Jun 2015
Name	Mr LEE, HUI-TA ALSO KNOWN AS LI HUI TA
Age	56
Nationality	Taiwan, Province of China
Designation	Chairman
Directorate	Executive
Type of change	Others
Description	Refer to remarks
Qualifications	Mr. Lee graduated from Chong Shin University in Taiwan with a Diploma in Mechanical Engineering in 1979 and a Degree in Business Administration in 1988.
Working experience and occupation	Mr. Lee was appointed to the Board on 1 September 2006. He is also an Executive Director and the Chief Financial Officer of Dufu. He is one of the co-founders of Dufu. He commenced his career as an engineering supervisor with He Li Ying Precision Industry, Taiwan in 1981 dealing with precision components and was promoted to Managing Director in 1983 where he was responsible for the daily operations of the companys production. In 1984, he co-set up Lee Bai Corp. Ltd. in Taiwan to manufacture precision quick die change systems for stamping tooling. Together with Hsu, Chin-Shui, he started DISB in 1990 to manufacture precision tooling, precision machining parts for computer-related components. He has more than twenty (20) years of experience in the precision tooling industry and in the CNC precision machining industry. He also sits on the board of several other private limited companies. He is primarily responsible for the financial management of the Group.
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	Direct Interest - 15,757,365 Ordinary Shares of RM0.50 each.Indirect Interest - 6,523,248 Ordinary Shares of RM0.50 each (Deemed Interested by virtue of his substantial shareholding in Perfect Full Yen Sdn. Bhd.)

icy97

Notice of Person Ceasing (29C)

DUFU TECHNOLOGY CORP. BERHAD

Particulars of Substantial Securities Holder

Name	MR HSU, CHIN-SHUI
Address	22 Pantai Jerjak 18, Sungai Nibong, 11900 Bayan Lepas, Penang Pulau Pinang Malaysia.
NRIC/Passport No/Company No.	300420231
Nationality/Country of incorporation	Taiwan, Province of China
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each.
Date of cessation	19 Jun 2015
Name & address of registered holder	Hsu, Yin-Lin

Currency
No of securities disposed	6,000,063
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Cessation on indirect interest or control over the shares held by daughter.
Nature of interest	Indirect Interest - Deem interested by virtue of daughter's shareholding pursuant to Section 122A of the Companies Act, 1965.
Date of notice	19 Jun 2015

icy97

疑高层盗用公款 杜甫科技暂停执委会权力

财经新闻 财经  2015-06-23 09:30
（吉隆坡22日讯）怀疑有高层滥用公款的杜甫科技（DUFU，7233，主板工业产品股），在独立调查报告出炉前，将暂停公司执行委员会的职务与权力。

根据文告，公司正等待Messrs Ferrier Hodgson MH审计公司的调查报告，决定即日起暂停执行委员会的权利，直到另行通知。

今年2月，硬盘驱动器生产商杜甫科技，接获一封指控信函，声称部分资深管理层滥用公款约390万令吉。

由于无法确定指控是否属实，董事部立即设立独立调查委员会和要求审计师，检查去年汇款到美国的账目及调查相关人士交易活动。

今日闭市时，杜甫科技报32仙，起0.5仙或1.59%，成交量有27万6000股。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	SUSPENSION OF EXECUTIVE COMMITTEE
The Board of Directors of Dufu Technology Corp. Berhad (DUFU) wishes to announce that pending the issuance of the Investigation Report by Messrs. Ferrier Hodgson MH Sdn. Bhd (FHMH), the Board has on June 22, 2015 suspended the power / authority vested on the Executive Committee of the Company and thus, such power/ authority shall be assumed by the Board until further notice. This announcement is dated June 22, 2015.

Type	Announcement
Subject	OTHERS
Description	FURTHER ANNOUNCEMENT ON SUSPENSION OF EXECUTIVE COMMITTEE
With reference to our earlier announcement dated June 22, 2015, the Board of Directors of Dufu Technology Corp. Berhad (“DUFU” or “the Company”) wishes to further explain the following:- The Executive Committee of DUFU, comprising the Executive Directors of the Company was formed on May 17, 2007, to assist the Chief Executive Officer of the Company to manage the Group’s day-to-day operations and to facilitate smooth running of the day-to-day operations. The Executive Committee was set up to formulate operations plans and oversee the execution of these plans. Further, the Executive Committee was also vested the power / authority to evaluate and approve the operational transactions of not exceeding RM2 million only or any other foreign currency equivalent per transaction.      2. Subsequent to the non re-election of Mr. Hsu, Chin-Shui at the 13th Annual General meeting on June 18, 2015, the remaining members of the Executive Committee are as        follows:- Yong Poh Yow Lee, Hui-Ta also known as Li Hui Ta Pending the issuance of the Investigation Report by Messrs. Ferrier Hodgson MH Sdn. Bhd (FHMH), the Board is of the opinion that it is thus appropriate to temporarily suspend the power / authority vested on the Executive Committee of the Company and such power/ authority shall be assumed by the Board with immediate effect until further notice. This announcement is dated June 23, 2015.

icy97

审计调查报告出炉 杜甫科技50万没收款发票

财经新闻 财经  2015-07-19 10:44
（吉隆坡18日讯）审计调查报告显示，杜甫科技（DUFU，7233，主板工业产品股）提供了超过50万令吉的服务，没有发出收款发票。

这是调查审计师Messrs Ferrier HodgsonMH于7月7日，呈给董事部的报告中的部分资料内容。

接获告密信

在独立调查报告出炉前，杜甫科技上个月已暂停了总执行长和财务总监职权。

今年2月，硬盘驱动器生产商杜甫科技接获一封告密信，声称有资深管理层滥用公款约390万令吉。

由于无法确定指控虚实，董事部设立独立调查委员会和要求审计师，检查去年汇款到美国的账目，同时调查相关人士交易活动。

杜甫科技指出，子公司在2012及2013年共发出67张交付单，给一家与前董事相关的企业。

虽然提供了总值54万3781令吉的服务，但却发现并没发出收款发票。

该公司称，这笔没有入账的金额并不是疏忽，而是要让与前董事相关的企业受惠。

董事部指示管理层发出相关收款发票，且强调会采取必要举动以取回该笔金额。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	DUFU TECHOLOGY CORP. BERHAD (DUFU OR THE COMPANY)- UPDATES ON ANNOUNCEMENT IN RELATION TO RECEIPT OF ALLEGATION LETTER
Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated February 11, 2015, March 3, 2015, March 7, 2015, May 27, 2015, June 29, 2015 and July 7, 2015 respectively in relation to the Receipt of Allegation Letter. Further to the Company’s announcements dated July 7, 2015, the Board of the Directors of the Company wishes to announce that it has received and reviewed the Report on the following: a.       Allegation in relation to unauthorised remittances of funds to foreign customers in the United States of America in 2013 and 2014 (“1st Issue”); and b.      Unbilled delivery orders issued in 2012 and 2013 discovered by the management during the migration of data to new computer accounting software (“2nd Issue”). In relation to the 1st Issue, the following can be noted from the Report: a.       For the year 2013 and 2014, approximately USD1.01 million was remitted from two subsidiaries (namely Dufu Industries Sdn Bhd and Dufusion Sdn Bhd) of the Company to a company incorporated under the laws of United State of America (“the USA Company”). b.        These remittances were authorized by key members of the senior managements of the Company c.       It appears that 1 of the key member of the senior management is connected or related to the USA Company by virtue of his position as a senior management in the USA Company. d.                 The remittance of USD1.01 million was ostensibly for two (2) purposes namely, the purchase of assets of USD 0.415 million and purported working capital of USD 0.595 million including marketing and operating expenses.            e.        The beneficiary of these remittances appears to be the USA Company. In relation to the 2nd Issue, the following can be gathered from the Report: a.       For the year 2012 and 2013, subsidiaries of the Company issued a total of 67 delivery orders to a company related to a former director of the Company, who was still a director of the Company when these transactions occurred. b.        Despite the provision of services to that company, the Company did not issue any invoices for payment. The amount involved for both years RM543,781.41.(2012 - RM 362,083.90 and 2013 – RM 181,697.51) c.        It appears that the none-billing was not an oversight but was calculated to benefit the company related to the former director of the Company. d.        In essence, the invoices that were supposed to be issued were not issue resulting in no payment received in respect of the 67 delivery orders.  The unbilled invoices caused understatement of the revenue of Dufu by RM543,781.41 whilst the Board is assessing the potential profit attributable by the unbilled invoice. The board has on July 14, 2015 directed the management to issue the said invoices and will take all necessary action to recover the amount accordingly. The Board of Directors is currently seeking legal advice in respect of the contents of the Report and will continue to provide the relevant update in due course.

icy97

Type	Announcement
Subject	OTHERS
Description	DUFU TECHOLOGY CORP. BERHAD (DUFU OR THE COMPANY)- UPDATES ON ANNOUNCEMENT IN RELATION TO RECEIPT OF ALLEGATION LETTER
Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated February 11, 2015, March 3, 2015, March 7, 2015, May 27, 2015, June 29, 2015, July 7, 2015 and July 16, 2015 respectively in relation to the Receipt of Allegation Letter. Further to the Company’s announcement dated July 16, 2015, the Board wish to update the following course of action to be taken by the Board in addressing the ramification arising from the findings of the Investigation Report after consultation with Legal Counsel:- 1st Issue The Board will demand that the affected director [hereinafter referred to as “D1”]  to unconditionally resign and relinquish all his positions in Dufu Group with no claims against the Company. The Board has identified a calibre candidate to take over the job and responsibility of D1 and is in the midst of finalizing such appointment, The Board will also demand and claim the balance sum of USD0.66 million (being the balance sum remitted to U.S.A after the refund of USD0.35million) from D1. The repayment term granted is 6 months subject to the agreement of the Board upon the expiry of the first 6 months, an optional extended period of 6 months. The solicitors of the Company has been instructed by the Board to prepare the necessary documents to effect the above arrangement.  In the event that D1 refuses to accept the above arrangement, the Board will take all action appropriate at that time upon advice of legal counsel. 2nd Issue The Board has requested the Management to issue the relevant invoices amounted to a total of RM543,781.41 to a company related to a former director of the Company [hereinafter referred to as “Company A”] immediately to demand for repayment. In the event that the Company is unable to recover the sum from Company A, the Board will take all action appropriate at that time upon advice of legal counsel. The Board will continue to provide the relevant update on the above matters in due course. This announcement is dated July 31, 2015.

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Date of change	27 Aug 2015
Name	MR YEOH BENG HOOI
Age	51
Nationality	Malaysia
Type of change	Appointment
Designation	Others
Qualifications	Diploma in Electronic Engineering from Butterworth Institute of Technology.
Working experience and occupation	In 1988, he started his career as an Assistant Engineer with Advanced Micro Devices Inc., an U.S.A. based semiconductor company, to assist engineers in carrying out engineering activities. In 1990, he was appointed Senior Reliability Laboratory Technician in the same company. In 1992, he joined Read-Rite Malaysia as QA Engineer, where he was responsible for the First Article Qualification and suppliers quality. In 1995, he joined XOLOX Malaysia, an U.S.A-based company which is involved in stamping and over-moulding, as an Engineering Manager to start up an over-moulding facility. He was responsible for engineering tasks that include self-bonded coil winding, over-moulding, sub-assembly as well as product testing. In 1996, he was appointed as the Director of Engineering/QA of XOLOX Malaysia . His responsibility extended to R&D, Prototyping and tooling design. He has managed technology transfer, installed full manufacturing capabilities in Malaysia, and achieved Top Quality Supplier for several quarters from his major customer. In 2000, he joined Wong Engineering Corporation Bhd, a company listed on the then Second Board of the Bursa Securities which is involved in precision machining and stamping, as Deputy General Manager with responsibility to develop a low costs Actuator product for consumer electronics. In 2001, he was appointed Executive Director of WE Advance Devices Sdn Bhd, where he was responsible for operations in the Assembly Division, product R&D, and process development. He joined DISB, a subsidiary of Dufu Technology Corp. Berhad in 2004 as Chief Operation Officer,  primaril responsibile to lead the machining and metal stamping operations including engineering, manufacturing, quality and human resources to meet the overall company objectives.
Directorship of public companies (if any)	NIL
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	NIL

Remarks :

Mr. Yeoh is appointed as Acting Chief Executive Officer of the Group to take over the job and responsibilities of the former Chief Executive Officer of the Group.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2015	30 Jun 2014	30 Jun 2015	30 Jun 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	39,752	31,172	74,710	58,115
2	Profit/(loss) before tax	2,828	218	3,040	-298
3	Profit/(loss) for the period	2,608	199	3,155	-259
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,608	199	3,155	-259
5	Basic earnings/(loss) per share (Subunit)	1.49	0.11	1.80	-0.15
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 ($$)	0.5890		0.5700

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Type	Announcement
Subject	OTHERS
Description	DUFU TECHOLOGY CORP. BERHAD (DUFU OR THE COMPANY)- UPDATES ON ANNOUNCEMENT IN RELATION TO RECEIPT OF ALLEGATION LETTER
Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated February 11, 2015, March 3, 2015, March 7, 2015, May 27, 2015, June 29, 2015, July 7, 2015, July 16, 2015 and July 31, 2015 respectively in relation to the Receipt of Allegation Letter. Further to the Company’s announcement dated July 31, 2015, the Board wishes to update the following action taken by the Board in addressing the undermentioned Issues:- 1st Issue:- D1 has on August 27, 2015 tendered his resignation as an Executive Director and Chief Executive Officer of the Company and has relinquished all his positions in Dufu Group with no claims against the Company. Accordingly, the Board has on the same day appointed an Acting Chief Executive Officer to take over the job and responsibilities of D1. The Company has also on August 27, 2015 entered into a Settlement Agreement with D1 to recover the sum of USD0.66 million (being the balance sum remitted to U.S.A, after the refund of USD0.35million) from D1 upon the terms and conditions as stipulated in the said Settlement Agreement. 2nd Issue:- Dufu has via its solicitors issued notice of demand to recover the sum of RM543,781.41 from Company A. In the event that Dufu is unable to recover the sum from Company A, the Board will take all action appropriate at that time upon advice of legal counsel. Further to the finalization of the Investigation and completion of the deliberation thereof, the Board hereby approves the dissolution of the IC of the Company with immediate effect. This announcement is dated August 27, 2015.

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Date of change	27 Aug 2015
Name	MR YONG POH YOW
Age	54
Nationality	Singapore
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	Further to the findings of the Investigation Report by Ferrier Hodgson MH Sdn. Bhd. dated July 7, 2015, Mr. Yong tendered the resignation as an Executive Director and Chief Executive Officer of the Company in the best interest of the Company.