[DPS] AGM on 28-Sep-2015
Stock
Announcement Date
25-Aug-2015
Type
AGM
Date & Time
28-Sep-2015 10:00
Depositor Date
15-Sep-2015
Venue
The Conference Room at Lot 76 & 77, Kawasan Perindustrian Bukit Rambai, 75250 Melaka.
Description
Outcome
The Board of Directors of DPS Resources Berhad ("the Company") wishes to announce that at the Twelfth Annual General Meeting ("AGM") of the Company held on 28 September 2015, all the Resolutions as set out in the Notice dated 27 August 2015 have been approved by the shareholders present.
This announcement is dated 28 September 2015.
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