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Resolutions Passed At The Extraordinary General Meeting ("EGM") Of DPS Resources Berhad ("DPS") Held On 9 January 2006

DPS RESOURCES BERHAD

Type

Announcement
SubjectResolutions Passed At The Extraordinary General Meeting ("EGM") Of DPS Resources Berhad ("DPS") Held On 9 January 2006

Contents :

The Board of Directors of DPS Resources Berhad ("DPS") wishes to announce that at the

EGM of DPS held on 9 January 2006, all the Ordinary Resolutions and Special Resolution
as set out in the Notice of EGM dated 16 December 2005 were passed by the shareholders
present and voting whether in person or by proxy.

Please refer to the attached file for the Notice of the EGM of DPS.
Notice of EGM.doc

Attachments

Notice of EGM.doc
840 KB



Announcement Info

Company NameDPS RESOURCES BERHAD  
Stock Name DPS    
Date Announced9 Jan 2006  
CategoryGeneral Announcement
Reference NoDR-060105-37161



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