| No |
Announcement Date |
Company |
Title |
| 1 |
02 Jun 2023 |
DPS RESOURCES BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
DPS RESOURCES BERHAD ("DPS" OR THE "COMPANY")
PROPOSED ACQUISITION OF SEVEN (7) PARCELS OF FREEHOLD LANDS IN DAERAH ALOR GAJAH, MELAKA, MEASURING APPROXIMATELY 253.306 ACRES FOR A PURCHASE CONSIDERATION OF RM45.60 MILLION WHICH WILL BE SATISFIED ENTIRELY IN CASH |
| 2 |
30 May 2023 |
DPS RESOURCES BERHAD |
Quarterly rpt on consolidated results for the financial period ended 31/03/2023 |
| 3 |
05 May 2023 |
DPS RESOURCES BERHAD |
MULTIPLE PROPOSALS
DPS RESOURCES BERHAD ("DPS" OR "COMPANY")
(I) PROPOSED SHARE CONSOLIDATION;
(II) PROPOSED RIGHTS ISSUE;
(III) PROPOSED ESOS;
(IV) PROPOSED EXEMPTION I; AND
(V) PROPOSED EXEMPTION II.
(COLLECTIVELY REFERRED TO AS "PROPOSALS"). |
| 4 |
18 Apr 2023 |
DPS RESOURCES BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
DPS RESOURCES BERHAD ("DPS" OR THE "COMPANY")
PROPOSED ACQUISITION OF SEVEN (7) PARCELS OF FREEHOLD LANDS IN DAERAH ALOR GAJAH, MELAKA, MEASURING APPROXIMATELY 253.306 ACRES FOR A PURCHASE CONSIDERATION OF RM45.60 MILLION WHICH WILL BE SATISFIED ENTIRELY IN CASH |
| 5 |
16 Mar 2023 |
DPS RESOURCES BERHAD |
MULTIPLE PROPOSALS
DPS RESOURCES BERHAD ("DPS" OR "COMPANY")
(I) PROPOSED SHARE CONSOLIDATION;
(II) PROPOSED RIGHTS ISSUE;
(III) PROPOSED ESOS;
(IV) PROPOSED EXEMPTION I; AND
(V) PROPOSED EXEMPTION II.
(COLLECTIVELY REFERRED TO AS "PROPOSALS"). |
| 6 |
24 Feb 2023 |
DPS RESOURCES BERHAD |
MULTIPLE PROPOSALS
DPS RESOURCES BERHAD ("DPS" OR "COMPANY")
(I) PROPOSED SHARE CONSOLIDATION;
(II) PROPOSED RIGHTS ISSUE;
(III) PROPOSED ESOS;
(IV) PROPOSED EXEMPTION I; AND
(V) PROPOSED EXEMPTION II.
(COLLECTIVELY REFERRED TO AS "PROPOSALS"). |
| 7 |
24 Feb 2023 |
DPS RESOURCES BERHAD |
Quarterly rpt on consolidated results for the financial period ended 31/12/2022 |
| 8 |
02 Feb 2023 |
DPS RESOURCES BERHAD |
MULTIPLE PROPOSALS
DPS RESOURCES BERHAD ("DPS" OR "COMPANY")
(I) PROPOSED SHARE CONSOLIDATION;
(II) PROPOSED RIGHTS ISSUE;
(III) PROPOSED ESOS;
(IV) PROPOSED EXEMPTION I; AND
(V) PROPOSED EXEMPTION II.
COLLECTIVELY REFERRED TO AS "PROPOSALS". |
| 9 |
11 Jan 2023 |
DPS RESOURCES BERHAD |
MULTIPLE PROPOSALS
DPS RESOURCES BERHAD ("DPS" OR "COMPANY")
(I) PROPOSED SHARE CONSOLIDATION;
(II) PROPOSED RIGHTS ISSUE;
(III) PROPOSED ESOS;
(IV) PROPOSED EXEMPTION I; AND
(V) PROPOSED EXEMPTION II.
COLLECTIVELY REFERRED TO AS "PROPOSALS". |
| 10 |
30 Dec 2022 |
DPS RESOURCES BERHAD |
Change in Boardroom - DATUK VONG WOON CHIN |
| 11 |
30 Dec 2022 |
DPS RESOURCES BERHAD |
Change in Remuneration Committee - DATO DR JALALUDDIN BIN HARUN FASC. |
| 12 |
30 Dec 2022 |
DPS RESOURCES BERHAD |
Change in Remuneration Committee - DATUK VONG WOON CHIN |
| 13 |
30 Dec 2022 |
DPS RESOURCES BERHAD |
Change in Audit Committee - DATUK VONG WOON CHIN |
| 14 |
30 Dec 2022 |
DPS RESOURCES BERHAD |
Change in Nomination Committee - DATO DR JALALUDDIN BIN HARUN FASC. |
| 15 |
30 Dec 2022 |
DPS RESOURCES BERHAD |
Change in Boardroom - DATO DR JALALUDDIN BIN HARUN FASC. |
| 16 |
30 Dec 2022 |
DPS RESOURCES BERHAD |
Change in Nomination Committee - DATUK VONG WOON CHIN |
| 17 |
30 Dec 2022 |
DPS RESOURCES BERHAD |
Change in Audit Committee - DATO DR JALALUDDIN BIN HARUN FASC. |
| 18 |
29 Dec 2022 |
DPS RESOURCES BERHAD |
PROPOSED ACQUISITION OF BIOTREND ASIA (M) SDN BHD ("BIOTREND") ("PROPOSED ACQUISITION") |
| 19 |
29 Dec 2022 |
DPS RESOURCES BERHAD |
PROPOSED JOINT DEVELOPMENT BETWEEN SHANTAWOOD SDN BHD ("SSB"), A WHOLLY OWNED SUBSIDIARY OF DPS RESOURCES BERHAD ("DPS") AND BIOTREND ASIA (M) SDN BHD ("BIOTREND") TO JOINTLY DEVELOP A FEW PARCELS OF LAND FOR DEVELOPMENT IN THE STATE OF MELAKA MEASURING APPROXIMATELY 52.186 ACRES IN AGGREGATE ("MELAKA LAND") ("PROPOSED JOINT DEVELOPMENT") |
| 20 |
27 Dec 2022 |
DPS RESOURCES BERHAD |
MULTIPLE PROPOSALS
DPS RESOURCES BERHAD ("DPS" OR "COMPANY")
(I) PROPOSED SHARE CONSOLIDATION;
(II) PROPOSED RIGHTS ISSUE;
(III) PROPOSED ESOS;
(IV) PROPOSED EXEMPTION I; AND
(V) PROPOSED EXEMPTION II
(COLLECTIVELY REFERRED TO AS "PROPOSALS") |
| 21 |
21 Dec 2022 |
DPS RESOURCES BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
DPS RESOURCES BERHAD ("DPS" OR THE "COMPANY")
PROPOSED JOINT DEVELOPMENT BETWEEN SHANTAWOOD SDN BHD ("SSB"), A WHOLLY OWNED SUBSIDIARY OF DPS RESOURCES BERHAD AND BIOTREND ASIA (M) SDN BHD ("BIOTREND") TO JOINTLY DEVELOP A FEW PARCELS OF LAND FOR DEVELOPMENT IN THE STATE OF MELAKA MEASURING APPROXIMATELY 52.186 ACRES IN AGGREGATE ("MELAKA LAND") ("PROPOSED JOINT DEVELOPMENT") |
| 22 |
21 Dec 2022 |
DPS RESOURCES BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
DPS RESOURCES BERHAD ("DPS" OR THE "COMPANY")
PROPOSED ACQUISITION OF BIOTREND ASIA (M) SDN BHD ("BIOTREND")("PROPOSED ACQUISITION") |
| 23 |
06 Dec 2022 |
DPS RESOURCES BERHAD |
OTHERS
DPS RESOURCES BERHAD ("DPS" or "the Company")
ACQUISITION OF SUBSIDIARY |
| 24 |
25 Nov 2022 |
DPS RESOURCES BERHAD |
Quarterly rpt on consolidated results for the financial period ended 30/09/2022 |
| 25 |
28 Oct 2022 |
DPS RESOURCES BERHAD |
MULTIPLE PROPOSALS
DPS RESOURCES BERHAD ("DPS" OR THE "COMPANY")
(I) PROPOSED SHARE CONSOLIDATION;
(II) PROPOSED RIGHTS ISSUE;
(III) PROPOSED ESOS;
(IV) PROPOSED EXEMPTION I; AND
(V) PROPOSED EXEMPTION II.
COLLECTIVELY, KNOWN AS THE "PROPOSALS" |
| 26 |
12 Sep 2022 |
DPS RESOURCES BERHAD |
OTHERS
DPS RESOURCES BERHAD ("DPS" OR THE "COMPANY")
PROPOSED JOINT VENTURE BETWEEN SHANTAWOOD PROPERTY MANAGEMENT SDN BHD ("SPM" OR THE "DEVELOPER") A WHOLLY-OWNED SUBSIDIARY OF DPS AND LEN CHEONG RESOURCES SDN BHD (LCR OR THE "LANDOWNER") TO DEVELOP AND COMPLETE A RESIDENTIAL DEVELOPMENT IN THE STATE OF MELAKA ("PROPOSED JV") |
| 27 |
07 Sep 2022 |
DPS RESOURCES BERHAD |
PROPOSED JOINT VENTURE BETWEEN SHANTAWOOD PROPERTY MANAGEMENT SDN BHD (SPM OR THE DEVELOPER) A WHOLLY-OWNED SUBSIDIARY OF DPS AND LEN CHEONG RESOURCES SDN BHD (THE LANDOWNER) TO DEVELOP AND COMPLETE A RESIDENTIAL DEVELOPMENT IN THE STATE OF MELAKA (PROPOSED JV) |
| 28 |
02 Sep 2022 |
DPS RESOURCES BERHAD |
PROPOSED JOINT VENTURE BETWEEN SHANTAWOOD PROPERTY MANAGEMENT SDN BHD (SPM OR THE DEVELOPER) A WHOLLY-OWNED SUBSIDIARY OF DPS AND LEN CHEONG RESOURCES SDN BHD (THE LANDOWNER) TO DEVELOP AND COMPLETE A RESIDENTIAL DEVELOPMENT IN THE STATE OF MELAKA (PROPOSED JV) |
| 29 |
30 Aug 2022 |
DPS RESOURCES BERHAD |
NOTICE TO HOLDERS OF WARRANTS 2015/2025 IN RELATION TO THE AMENDMENTS TO THE DEED POLL DATED 9 DECEMBER 2014 CONSTITUTING THE WARRANTS 2015/2025 OF DPS RESOURCES BERHAD |
| 30 |
29 Aug 2022 |
DPS RESOURCES BERHAD |
Change in Nomination Committee - MR MEA FATT LEONG |