[DPS] EGM on 26-Mar-2014
Stock
Announcement Date
10-Mar-2014
Type
EGM
Date & Time
26-Mar-2014 11:00
Depositor Date
20-Mar-2014
Venue
The Conference Room located at Lot 76 & 77, Kawasan Perindustrian Bukit Rambai, Bukit Rambai, 75250 Melaka.
Description
Outcome
The Board of Directors of DPS Resources Berhad ("the Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 26 March 2014, the Resolution as set out in the Notice dated 11 March 2014 has been approved by the shareholders present.
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