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Change in Boardroom

DPS RESOURCES BERHAD

Date of change 05 Dec 2023
Name MR EUGENE SOW CHUAN SHENG
Age 28
Gender Male
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
Bachelor's Degree in Law (LLB Hons)
University of Essex, United Kingdom

Working experience and occupation
Eugene Sow Chuan Sheng (NRIC No.: 951121-04-5277), a Malaysian, male, aged 28, had graduated from University of Essex, United Kingdom with a Bachelors Degree in Law (LLB Hons).

After graduating, he had worked in DPS Group of Companies as part of the Legal and Admin Department and then in the year 2019, he was appointed as the Executive Director of Shantawood Property Management Sdn Bhd which is wholly owned subsidiary of DPS Resources Berhad Group of Companies which is a company listed on the main board of Bursa Malaysia with its core business of property development and furniture manufacturing. In addition to this, he is presently the Director for several other private limited companies such as Biotrend Asia (M) Sdn Bhd, Len Cheong Furniture Sdn Bhd, Len Cheong Resources Sdn Bhd and Hidayat Yakin Sdn Bhd.

Further to this, Mr. Eugene Sow is also actively involved in the Corporate Social Responsibility (CSR) activities, Non-Governmental Organisations (NGOs) and associations as follows:-
i.	The Committee of DPS Charity Foundation  2019 till Present
ii.	The Youth Committee of Soh Clan Association  2019 till Present
iii.	The Youth Committee of Malacca Huay Lai Association  2020 till Present
iv.	The Youth Committee of Malaysia Chinese Chamber of Commerce Industry Malacca  2021 till Present
Directorships in public companies and listed issuers (if any)
Nil
Family relationship with any director and/or major shareholder of the listed issuer
Eugene Sow Chuan Sheng is the son of the Executive Chairman, Tan Sri (Dr) Sow Chin Chuan, and the Executive Director, Puan Sri Chu Kim Guek. He has siblings, Edward Sow Yuen Seng and Emily Sow Mei Chet, who act as the Managing Director and Executive Director of DPS Resources Berhad.
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Eugene Sow Chuan Sheng has deemed interested by virtue of his parents' direct shareholdings in DPS Resources Berhad. 
- 45,908,464 Ordinary Shares




Announcement Info

Company Name DPS RESOURCES BERHAD
Stock Name DPS
Date Announced 05 Dec 2023
Category Change in Boardroom
Reference Number C03-05122023-00008



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