GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
DPS RESOURCES BERHAD
Notice of Nineteenth Annual General Meeting
|
| Date of Meeting |
29 Aug 2022 |
| Time |
11:00 AM |
| Venue(s) |
Online meeting platform at
https://bit.ly/3b3BZqj provided by
Acclime Corporate Services Sdn. Bhd.
Malaysia
|
| Date of General Meeting Record of Depositors |
23 Aug 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2022 together with the Reports of the Directors and the Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees and benefits of up to RM100,000 from 30 August 2022 until the conclusion of the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Datin Sri Chu Kim Guek who is retiring as a Director of the Company in accordance with Clause 120 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Edward Sow Yuen Seng who is retiring as a Director of the Company in accordance with Clause 120 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Datuk Dr Raduan Che Rose who is retiring as a Director of the Company in accordance with Clause 125 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs. UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Retention of Datuk Wira Haji Jaafar Bin Haji Lajis as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Retention of Datuk Vong Woon Chin as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Authority for Directors to issue and allot shares pursuant to Section 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
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.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
DPS RESOURCES BERHAD
|
| Stock Name |
DPS |
| Date Announced |
27 Jul 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-27072022-00028 |
| Corporate Action ID |
MY220727MEET0028 |