[DPS] AGM on 27-Aug-2018
Stock
Announcement Date
31-Jul-2018
Type
AGM
Date & Time
27-Aug-2018 11:00
Depositor Date
20-Aug-2018
Venue
The Conference Room at 76, 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 Fifteenth Annual General Meeting ("AGM") of the Company held on 27 August2018, all the Resolutions as set out in the Notice dated 31July 2018 have 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 27 August 2018.
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