| No |
Announcement Date |
Company |
Title |
| 61 |
29 Aug 2022 |
DPS RESOURCES BERHAD |
Change in Nomination Committee - DATUK WIRA HAJI JAAFAR BIN HAJI LAJIS |
| 62 |
29 Aug 2022 |
DPS RESOURCES BERHAD |
Change in Audit Committee - DATUK WIRA HAJI JAAFAR BIN HAJI LAJIS |
| 63 |
29 Aug 2022 |
DPS RESOURCES BERHAD |
General Meetings: Outcome of Meeting |
| 64 |
29 Aug 2022 |
DPS RESOURCES BERHAD |
OTHERS
DPS RESOURCES BERHAD ("DPS" OR "COMPANY")
AMENDMENTS TO THE DEED POLL DATED 9 DECEMBER 2014 CONSTITUTING THE WARRANTS 2015/2025 OF DPS ("WARRANTS 2015/2025") ("DEED POLL") ("DEED POLL AMENDMENTS") |
| 65 |
26 Aug 2022 |
DPS RESOURCES BERHAD |
Quarterly rpt on consolidated results for the financial period ended 30/06/2022 |
| 66 |
23 Aug 2022 |
DPS RESOURCES BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
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 (THE "LANDOWNER") TO DEVELOP AND COMPLETE A RESIDENTIAL DEVELOPMENT IN THE STATE OF MELAKA ("PROPOSED JV") |
| 67 |
28 Jul 2022 |
DPS RESOURCES BERHAD |
Annual Report & CG Report - 2022 |
| 68 |
28 Jul 2022 |
DPS RESOURCES BERHAD |
CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A - PROPOSED AUTHORITY TO ENABLE THE COMPANY TO PURCHASE AND/OR HOLD UP TO TEN PERCENT (10%) OF ITS OWN SHARES IN THE ISSUED AND PAID-UP SHARE CAPITAL AND PART B - PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
| 69 |
27 Jul 2022 |
DPS RESOURCES BERHAD |
General Meetings: Notice of Meeting |
| 70 |
01 Jul 2022 |
DPS RESOURCES BERHAD |
Change of Address |
| 71 |
24 Jun 2022 |
DPS RESOURCES BERHAD |
Change in Boardroom - DATUK DR RADUAN CHE ROSE |
| 72 |
30 May 2022 |
DPS RESOURCES BERHAD |
Quarterly rpt on consolidated results for the financial period ended 31/03/2022 |
| 73 |
18 Apr 2022 |
DPS RESOURCES BERHAD |
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") |
| 74 |
08 Apr 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") |
| 75 |
23 Feb 2022 |
DPS RESOURCES BERHAD |
Quarterly rpt on consolidated results for the financial period ended 31/12/2021 |
| 76 |
20 Dec 2021 |
DPS RESOURCES BERHAD |
MATERIAL LITIGATION
DPS RESOURCES BERHAD ("DPS" OR "COMPANY")
COMMENCEMENT OF CIVIL PROCEEDINGS BETWEEN SHANTAWOOD SDN BHD ("SSB") AND LIANG SOON PROPERTIES SDN BHD ("LIANG SOON") |
| 77 |
20 Dec 2021 |
DPS RESOURCES BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
DPS RESOURCES BERHAD ("DPS" OR THE "COMPANY")
PROPOSED ACQUISITION BY SHANTAWOOD SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF DPS ("SSB" OR "PURCHASER") OF 5 PARCELS OF FREEHOLD LANDS IN MUKIM REMBIA, DISTRICT OF ALOR GAJAH, STATE OF MELAKA MEASURING WITH APPROXIMATE AREA OF 16.982 ACRES ("LANDS") FOR AN AGGREGATE CASH CONSIDERATION OF RM9,616,607.13 ("PURCHASE PRICE") ("PROPOSED ACQUISITIONS") |
| 78 |
01 Dec 2021 |
DPS RESOURCES BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
DPS RESOURCES BERHAD ("DPS" OR "COMPANY")
PROPOSED ACQUISITION BY SHANTAWOOD SDN. BHD. (A WHOLLY-OWNED SUBSIDIARY OF DPS ("SHANTAWOOD" OR "PURCHASER") OF A PIECE OF FREEHOLD LAND HELD UNDER GM 521, LOT 1209, MUKIM TANJONG MINYAK, DAERAH MELAKA TENGAH, STATE OF MELAKA MEASURING WITH AN APPROXIMATE AREA OF 2.853 HECTARES ("PROPERTY") FOR A TOTAL CASH CONSIDERATION OF RM6,141,887.20 ("PURCHASE PRICE") ("PROPOSED ACQUISITION") |
| 79 |
24 Nov 2021 |
DPS RESOURCES BERHAD |
Quarterly rpt on consolidated results for the financial period ended 30/09/2021 |
| 80 |
14 Oct 2021 |
DPS RESOURCES BERHAD |
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - EUGENE SOW CHUAN SHENG |
| 81 |
14 Oct 2021 |
DPS RESOURCES BERHAD |
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - EDMUND SOW YONG MING |
| 82 |
30 Sep 2021 |
DPS RESOURCES BERHAD |
General Meetings: Outcome of Meeting |
| 83 |
26 Aug 2021 |
DPS RESOURCES BERHAD |
Quarterly rpt on consolidated results for the financial period ended 30/06/2021 (Amended Announcement) |
| 84 |
25 Aug 2021 |
DPS RESOURCES BERHAD |
CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A - PROPOSED AUTHORITY TO ENABLE THE COMPANY TO PURCHASE AND/OR HOLD UP TO TEN PERCENT (10%) OF ITS OWN SHARES IN THE ISSUED AND PAID-UP SHARE CAPITAL PART B - PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
| 85 |
25 Aug 2021 |
DPS RESOURCES BERHAD |
Annual Report & CG Report - 2021 |
| 86 |
24 Aug 2021 |
DPS RESOURCES BERHAD |
General Meetings: Notice of Meeting |
| 87 |
23 Aug 2021 |
DPS RESOURCES BERHAD |
Quarterly rpt on consolidated results for the financial period ended 30/06/2021 |
| 88 |
14 Jul 2021 |
DPS RESOURCES BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS
OFFER OF LETTER OF AWARDS TO LEN CHEONG INDUSTRIES SDN BHD |
| 89 |
27 May 2021 |
DPS RESOURCES BERHAD |
Quarterly rpt on consolidated results for the financial period ended 31/03/2021 (Amended Announcement) |
| 90 |
25 May 2021 |
DPS RESOURCES BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
DPS RESOURCES BERHAD ("DPS" OR "COMPANY")
PROPOSED ACQUISITION BY SHANTAWOOD SDN. BHD. (A WHOLLY-OWNED SUBSIDIARY OF DPS ("SHANTAWOOD" OR "PURCHASER") OF A PIECE OF FREEHOLD LAND HELD UNDER GM 521, LOT 1209, MUKIM TANJONG MINYAK, DAERAH MELAKA TENGAH, STATE OF MELAKA MEASURING WITH AN APPROXIMATE AREA OF 2.853 HECTARES ("PROPERTY") FOR A TOTAL CASH CONSIDERATION OF RM6,141,887.20 ("PURCHASE PRICE") ("PROPOSED ACQUISITION") |