GENERAL MEETINGS: Outcome of Meeting
| DPS RESOURCES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Sep 2021 |
| Time | 11:00 AM |
| Venue(s) |
Online meeting platform at https://bit.ly/2XD5iJv provided by HMC 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 Eighteenth Annual General Meeting ("18th AGM") of DPS dated 25 August 2021 were duly passed by way of poll at the 18th 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 30 September 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors fees and benefits of up to RM37,800 from 1 October 2021 until the conclusion of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 2 |
| No. of Shares | 296,354,871 | 102 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Sri (Dr) Sow Chin Chuan 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 | 50 | 0 |
| No. of Shares | 296,354,973 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Vong Woon Chin 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 | 48 | 2 |
| No. of Shares | 292,354,873 | 4,000,100 |
| % of Voted Shares | 98.6502 | 1.3498 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | 50 | 0 |
| No. of Shares | 296,354,973 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 (Tier 1) |
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| 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 | 14 | 0 |
| No. of Shares | 221,552,035 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 5 (Tier 2) |
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| 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 | 35 | 1 |
| No. of Shares | 74,802,936 | 2 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 6 |
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| Description |
Retention of Datuk Vong Woon Chin as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 0 |
| No. of Shares | 296,353,673 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 7 |
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| 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 | 47 | 2 |
| No. of Shares | 292,353,671 | 4,000,002 |
| % of Voted Shares | 98.6503 | 1.3497 |
| Result | Accepted | |
9. Ordinary Resolution 8 |
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| 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 | 49 | 1 |
| No. of Shares | 296,354,971 | 2 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 9 |
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| 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 | 38 | 1 |
| No. of Shares | 79,262,936 | 2 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | DPS RESOURCES BERHAD |
| Stock Name | DPS |
| Date Announced | 30 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-30092021-00011 |
| Corporate Action ID | MY210930MEET0011 |