[DPS] AGM on 24-Sep-2014

Stock
[DPS]: DPS RESOURCES BHD
Announcement Date
27-Aug-2014
Type
AGM
Date & Time
24-Sep-2014 11:00
Depositor Date
18-Sep-2014
Venue
The Conference Room located at Lot 76 & 77, Kawasan Perindustrian Bukit Rambai, Bukit Rambai, 75250 Melaka
Description
Notice of Eleventh Annual General Meeting
Notice of Eleventh AGM.pdf
Outcome

The Board of Directors of DPS Resources Berhad ("the Company") wishes to announce that at the Eleventh Annual General Meeting ("AGM") of the Company held on 24 September 2014, all the Resolutions as set out in the Notice dated 28 August 2014 have been approved by the shareholders present.

This announcement is dated 24 September 2014.

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