| No |
Announcement Date |
Company |
Title |
| 331 |
30 Nov 2015 |
DPS RESOURCES BERHAD |
MATERIAL LITIGATION
High Court of Shah Alam Civil No. 22NCVC-1488-12/2012 Shantawood Sdn Bhd ("SSB) ("Plaintiff") vs Hong Leong MSIG Takaful Berhad ("MSIG") ("Defendant") |
| 332 |
05 Nov 2015 |
DPS RESOURCES BERHAD |
MATERIAL LITIGATION
High Court of Shah Alam Civil No. 22NCVC-1488-12/2012 Shantawood Sdn Bhd ("SSB") vs Hong Leong MSIG Takaful Berhad ("MSIG") ("Defendant") |
| 333 |
26 Oct 2015 |
DPS RESOURCES BERHAD |
MATERIAL LITIGATION
High Court of Shah Alam Civil No. 22NCVC-1488-12/2012 Shantawood Sdn Bhd (SSB) ("Plaintiff") vs Hong Leong MSIG Takaful Berhad ("MSIG") ("Defendant") |
| 334 |
15 Oct 2015 |
DPS RESOURCES BERHAD |
Change in Boardroom - DATUK HJ SHAMSUDIN BIN MEHAT |
| 335 |
13 Oct 2015 |
DPS RESOURCES BERHAD |
DPS - RECLASSIFICATION OF SECTOR |
| 336 |
28 Sep 2015 |
DPS RESOURCES BERHAD |
General Meetings: Outcome of Meeting |
| 337 |
11 Sep 2015 |
DPS RESOURCES BERHAD |
MATERIAL LITIGATION
Vincent Ng Chin Wee ("NCW") ("Plaintiff") vs 1. DPS Resources Berhad ("DPS" or "Company") 2. DPS Properties Sdn Bhd ("DPSP") 3. Ab Razad Bin Ahmad ("ABA") 4. Suhaimi Bin Harun ("SBH") 5. Lim Li Fang ("LLF") 6. Chin Wan Ling ("CWL") 7. Fong Hui Fong ("FHF") 8. Suruhanjaya Syarikat Malaysia ("SSM") DPS, DPSP, ABA, SBH, LLF, CWL, FHF and SSM are collectively referred to as ("Defendants") In the High Court of Kuala Lumpur Civil No. 22NCC-243-08/2015 |
| 338 |
28 Aug 2015 |
DPS RESOURCES BERHAD |
Quarterly rpt on consolidated results for the financial period ended 30/06/2015 |
| 339 |
28 Aug 2015 |
DPS RESOURCES BERHAD |
Annual Report - 2015 |
| 340 |
27 Aug 2015 |
DPS RESOURCES BERHAD |
CIRCULAR TO SHAREHOLDERS' - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION |
| 341 |
25 Aug 2015 |
DPS RESOURCES BERHAD |
MEMORANDUM OF UNDERSTANDING
Memorandum of Understanding executed between Shantawood Sdn. Bhd. ("SSB") and Diamond Terrace Sdn. Bhd. ("DTSB") |
| 342 |
25 Aug 2015 |
DPS RESOURCES BERHAD |
General Meetings: Notice of Meeting |
| 343 |
21 Aug 2015 |
DPS RESOURCES BERHAD |
OTHERS
DPS Resources Berhad ("DPS" or "the Company") Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") |
| 344 |
31 Jul 2015 |
DPS RESOURCES BERHAD |
Annual Audited Accounts - 31 Mar 2015 |
| 345 |
27 Jul 2015 |
DPS RESOURCES BERHAD |
Change in Boardroom - MR EDWARD SOW YUEN SENG |
| 346 |
27 Jul 2015 |
DPS RESOURCES BERHAD |
Change in Boardroom - DATO' SRI DR SOW CHIN CHUAN |
| 347 |
08 Jul 2015 |
DPS RESOURCES BERHAD |
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
DPS RESOURCES BERHAD ("DPS" OR THE "COMPANY") RIGHTS ISSUE OF SHARES WITH WARRANTS |
| 348 |
25 Jun 2015 |
DPS RESOURCES BERHAD |
MATERIAL LITIGATION
DPS RESOURCES BERHAD ("DPS" or "COMPANY") Shantawood Sdn. Bhd. ("SSB") ("Plaintiff") vs Hong Leong MSIG Takaful Berhad ("MSIG") ("Defendant") High Court of Shah Alam Civil No. 22NCVC-1488-12/2012 |
| 349 |
29 May 2015 |
DPS RESOURCES BERHAD |
Quarterly rpt on consolidated results for the financial period ended 31/03/2015 |
| 350 |
17 Apr 2015 |
DPS RESOURCES BERHAD |
OTHERS
DPS RESOURCES BERHAD ("DPS" OR "THE COMPANY") - CHANGES IN THE COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE |
| 351 |
17 Apr 2015 |
DPS RESOURCES BERHAD |
Change in Boardroom |
| 352 |
17 Apr 2015 |
DPS RESOURCES BERHAD |
Change in Audit Committee |
| 353 |
27 Feb 2015 |
DPS RESOURCES BERHAD |
Quarterly rpt on consolidated results for the financial period ended 31/12/2014 |
| 354 |
13 Feb 2015 |
DPS RESOURCES BERHAD |
Change in Audit Committee |
| 355 |
27 Jan 2015 |
DPS RESOURCES BERHAD |
Change in Boardroom |
| 356 |
27 Jan 2015 |
DPS RESOURCES BERHAD |
Change in Audit Committee |
| 357 |
22 Jan 2015 |
DPS RESOURCES BERHAD |
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
DPS RESOURCES BERHAD (“DPS” OR THE “COMPANY”) RENOUNCEABLE RIGHTS ISSUE OF UP TO 659,838,788 NEW ORDINARY SHARES OF RM0.10 EACH IN DPS (“DPS SHARES”) (“RIGHTS SHARES”) ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING DPS SHARE HELD AS AT 5.00 P.M. ON 23 DECEMBER 2014 AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE, TOGETHER WITH UP TO 395,903,272 FREE DETACHABLE WARRANTS (“RIGHTS WARRANTS”) ON THE BASIS OF THREE (3) RIGHTS WARRANTS FOR EVERY FIVE (5) RIGHTS SHARES SUBSCRIBED FOR (“RIGHTS ISSUE OF SHARES WITH WARRANTS”) |
| 358 |
21 Jan 2015 |
DPS RESOURCES BERHAD |
Profile for Warrants |
| 359 |
21 Jan 2015 |
DPS RESOURCES BERHAD |
DPS-Renounceable rights issue of 323,769,580 new ordinary shares of RM0.10 each in DPS ("DPS Shares") ("Rights Shares") on the basis of two (2) Rights Shares for every one (1) existing DPS Share held at an issue price of RM0.10 per Rights Share, together with 194,261,746 free detachable warrants ("Rights Warrants") on the basis of three (3) Rights Warrants for every five (5) Rights Shares subscribed ("Rights Issue with Warrants"). |
| 360 |
20 Jan 2015 |
DPS RESOURCES BERHAD |
Notice of Interest Sub. S-hldr (29B) - Eric Sow Yong Shing |