DPS

0.515

(%)

GENERAL MEETINGS: Outcome of Meeting

DPS RESOURCES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 10 Sep 2026
Time 11:00 AM

Venue(s) 
Conference Room, Lot 76,

Kawasan Perindustrian Bukit Rambai,

Bukit Rambai

75250 Melaka

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 Twenty-Third Annual General Meeting ("23rd AGM") of DPS dated 31 July 2026 were duly passed by way of poll at the 23rd AGM of DPS was duly convened and held on Thursday, 10 September 2026.  

 

The results of the poll were validated by Niche & Milestones International Sdn Bhd, the Independent Scrutineer appointed by DPS.  

 

The details of the poll results are set out below.

 

This announcement is dated 10 September 2026. 

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM100,000 from 11 September 2026 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 150,780,101 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Dr. Jalaluddin Bin Harun 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 24 0
No. of Shares 150,780,101 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mea Fatt Leong 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 24 0
No. of Shares 150,780,101 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. UHY Malaysia PLT 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 24 0
No. of Shares 150,780,101 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 24 0
No. of Shares 150,780,101 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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
Voted For Against
No. of Shareholders 24 0
No. of Shares 150,780,101 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 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
Voted For Against
No. of Shareholders 14 0
No. of Shares 30,558,104 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Amendment to the Ordinary Resolution in relation to Proposed Allocation of ESOS Options to Tan Sri (Dr) Sow Chin Chuan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 30,558,104 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Amendment to the Ordinary Resolution in relation to Proposed Allocation of ESOS Options to Puan Sri Chu Kim Guek
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 30,558,104 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Amendment to the Ordinary Resolution in relation to Proposed Allocation of ESOS Options to Emily Sow Mei Chet
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 30,558,104 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed Amendment to the Ordinary Resolution in relation to Proposed Allocation of ESOS Options to Eric Sow Yong Shing
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 30,558,104 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Ordinary Resolution 12

Description 
Proposed Amendment to the Ordinary Resolution in relation to Proposed Allocation of ESOS Options to Edmund Sow Yong Ming
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 30,558,104 0
% of Voted Shares 100.0000 0.0000
Result Accepted

13. Ordinary Resolution 13

Description 
Proposed Amendment to the Ordinary Resolution in relation to Proposed Allocation of ESOS Options to Eugene Sow Chuan Sheng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 30,558,104 0
% of Voted Shares 100.0000 0.0000
Result Accepted

14. Ordinary Resolution 14

Description 
Proposed Amendment to the Ordinary Resolution in relation to Proposed Allocation of ESOS Options to Tay Wee Kee
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 30,558,104 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Poll Result - 23rd AGM.pdf
879.1 kB



Announcement Info

Company Name DPS RESOURCES BERHAD
Stock Name DPS
Date Announced 10 Sep 2026
Category General Meeting
Reference Number GMA-10092026-00004
Corporate Action ID MY260910MEET0004


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