[DPS] AGM on 20-Sep-2013
Stock
Announcement Date
27-Aug-2013
Type
AGM
Date & Time
20-Sep-2013 11:00
Depositor Date
12-Sep-2013
Venue
The Conference Room located at Lot 76 & 77, Kawasan Perindustrian Bukit Rambai, Bukit Rambai,
75250 Melaka
Description
Notice of Tenth Annual General Meeting
Notice of Tenth AGM.pdf
Appendix 1 - Amendment to the Articles of Association.pdf
Notice of Tenth AGM.pdf
Appendix 1 - Amendment to the Articles of Association.pdf
Outcome
The Board of Directors of DPS Resources Berhad ("the Company") wishes to announce that at the Tenth Annual General Meeting ("AGM") of the Company held on 20 September 2013, all the Resolutions as set out in the Notice dated 28 August 2013 have been approved by the shareholders present.
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