[DPS] General on 22-Sep-2020

Stock
[DPS]: DPS RESOURCES BHD
Announcement Date
27-Aug-2020
Type
General
Date & Time
22-Sep-2020 11:00
Depositor Date
15-Sep-2020
Venue
The Conference Room, Lot 76, Kawasan Perindustrian Bukit Rambai, Bukit Rambai, 75250 Melaka.
Description
Notice of Seventeenth Annual General Meeting
DPS - Notice of Seventeenth AGM.pdf
Outcome

The Board of Directors of DPS ResourcesBerhad ("the Company") wishes to announce that at the SeventeenthAnnual General Meeting ("AGM") of the Company held on 22 September 2020, all the Resolutions as set out in the Notice dated 28August2020have been approved by the shareholders present.

All the resolutions were voted by poll and the results of the poll were validated by Messrs. Owen KLCA, the Independent Scrutineers appointed by the Company.

Please refer to the attachment for the details of the poll results.

This announcement is dated 22 September2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM37,800 from 23 September 2020 until the conclusion of the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 268,099,755 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect  Datuk Wira Haji Jaafar Bin Haji Lajis who retires by rotation in accordance with Clause 120 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 268,099,755 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Mea Fatt Leong who retires by rotation in accordance with Clause 120 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 268,099,755 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 268,099,755 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Retention of Datuk Wira Haji Jaafar Bin Haji Lajis as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 268,099,755 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 268,099,755 0
% of Voted Shares 0.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed  Authority for the Company to purchase its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 268,099,755 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 20,329,620 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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