GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of 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
|
| Outcome of Meeting |
The Board of Directors of DPS Resources Berhad ("DPS") is pleased to announce that all resolutions as set out in the Notice of the Nineteenth Annual General Meeting ("19th AGM") of DPS dated 28 July 2022 were duly passed by way of poll at the 19th AGM of DPS except for Resolution 6 which was withdrawn, were duly passed by way of poll at the 19th AGM of DPS which was conducted fully virtual via an online platform.
The results of the poll were validated by USearch Management Services, the Independent Scrutineer appointed by DPS.
The details of the poll results are set out below.
This announcement is dated 29 August 2022. |
Voting Results |
|
1. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
60 |
2 |
| No. of Shares |
351,163,171 |
102 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
2. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
62 |
0 |
| No. of Shares |
351,163,273 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
3. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
62 |
0 |
| No. of Shares |
351,163,273 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
4. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
61 |
1 |
| No. of Shares |
351,163,271 |
2 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
5. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
62 |
0 |
| No. of Shares |
351,163,273 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
Retention of Datuk Wira Haji Jaafar Bin Haji Lajis as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
0 |
0 |
| No. of Shares |
0 |
0 |
| % of Voted Shares |
0.0000 |
0.0000 |
| Result |
Withdrawn/ Postponed |
|
7. Ordinary Resolution 7
|
| Description |
Retention of Datuk Vong Woon Chin as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
62 |
0 |
| No. of Shares |
351,163,273 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
8. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
60 |
2 |
| No. of Shares |
351,163,171 |
102 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
9. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
61 |
1 |
| No. of Shares |
351,163,271 |
2 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
10. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
47 |
1 |
| No. of Shares |
134,447,736 |
2 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
DPS RESOURCES BERHAD
|
| Stock Name |
DPS |
| Date Announced |
29 Aug 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-29082022-00010 |
| Corporate Action ID |
MY220829MEET0010 |