[DPS] AGM on 21-Sep-2012
Stock
Announcement Date
28-Aug-2012
Type
AGM
Date & Time
21-Sep-2012 11:00
Depositor Date
17-Sep-2012
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 Ninth Annual General Meeting ("AGM") of the Company held on 21 September 2012, all the Resolutions as set out in the Notice dated 28 August 2012 have been approved by the shareholders present.
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