Circular/Notice to Shareholders
| DPS RESOURCES BERHAD |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A - 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") AND PART B - PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS MANDATE") AND PART C - PROPOSED VARIATION TO THE UTILISATION OF PROCEEDS UP TO RM21.354 MILLION FROM THE RIGHT ISSUE EXERCISE ("PROPOSED VARIATION") |
Please refer attachment below.
Announcement Info
| Company Name | DPS RESOURCES BERHAD |
| Stock Name | DPS |
| Date Announced | 31 Jul 2025 |
| Category | Document Submission |
| Reference Number | DCS-31072025-00072 |