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DPS RESOURCES BERHAD
Notice of Twenty-Second Annual General Meeting
Date of Meeting
04 Sep 2025
Time
11:00 AM
Venue(s)
Conference Room, Lot 76,
Kawasan Perindustrian Bukit Rambai, Bukit Rambai
75250 Melaka
Malaysia
Date of General Meeting Record of Depositors
28 Aug 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2025 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 5 September 2025 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 Datuk Dr. Raduan Bin Che Rose 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 Emily Sow Mei Chet 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-appoint Messrs. UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
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
7. Ordinary Resolution 6
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. ("Proposed Authority For Share Buy-Back")
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. ("Proposed Renewal of Existing Shareholders' Mandate")
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Variation For The Utilisation Of Proceeds Raised From the Right Issues. ("Proposed Variation")