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[公司专区] 7198 DPS

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发表于 2014-3-11 17:42 | 显示全部楼层
Circular/Notice to Shareholders
DPS RESOURCES BERHAD

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED CHANGE OF AUDITORS
Attachments

DPS - Circular to Shareholders.pdf
106 KB







Announcement Info
Company NameDPS RESOURCES BERHAD  
Stock Name DPS   
Date Announced11 Mar 2014
CategoryPDF Submission
Reference NoCC-140310-64004

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发表于 2014-3-31 17:17 | 显示全部楼层
MULTIPLE PROPOSALS DPS RESOURCES BERHAD (“DPS” OR “COMPANY”) (I)        PROPOSED PAR VALUE REDUCTION; (II)        PROPOSED JOINT VENTURES; (III)        PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS; (IV)        PROPOSED DIVERSIFICATION; (V)        PROPOSED AMENDMENT; AND (VI)        PROPOSED EXEMPTION.  (COLLECTIVELY REFERRED AS THE “PROPOSALS”)
DPS RESOURCES BERHAD

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionDPS RESOURCES BERHAD (“DPS” OR “COMPANY”)

(I)        PROPOSED PAR VALUE REDUCTION;
(II)        PROPOSED JOINT VENTURES;
(III)        PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS;
(IV)        PROPOSED DIVERSIFICATION;
(V)        PROPOSED AMENDMENT; AND
(VI)        PROPOSED EXEMPTION.

(COLLECTIVELY REFERRED AS THE “PROPOSALS”)

We refer to the announcements made on 13 September 2013, 12 November 2013, 13 December 2013, 2 January 2014 and 21 January 2014 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.


On behalf of DPS, TA Securities wishes to announce that the subsidiaries of the Company, namely DPS Development and SSB had on 31 March 2014 entered into a rescission and termination agreement with DPSR and mutually agreed to terminate the JVA 1 and Supplemental JVA 1.


Please refer to the attachment for further details.


This announcement is dated 31 March 2014.



Attachments

6a. Announcement - Termination of JV 1 (25.03.2014).pdf
351 KB




Announcement Info
Company NameDPS RESOURCES BERHAD  
Stock Name DPS   
Date Announced31 Mar 2014
CategoryGeneral Announcement
Reference NoOS-140331-33497

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发表于 2014-4-1 14:53 | 显示全部楼层
調整附加股集資‧DPS取消聯營2014-04-01 13:47





(吉隆坡1日訊)DPS資源(DPS,7198,主板消費品組)建議調整附加股集資用途,包括取消一項聯營計劃,以分別增撥1千萬令吉用於付還銀行貸款和營運資本。

該公司在文告中說,附加股最多可籌得6千600萬令吉,初步付還貸款和營運資本各作2千500萬令吉和827萬令吉,目前建議調高至3千500萬令吉和1千813萬9千令吉。

同時,聯營計劃預算與發展開銷則從1千523萬令吉和1千600萬令吉,分別降至396萬令吉和740萬1千令吉。(星洲網

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x 46500
发表于 2014-4-2 15:14 | 显示全部楼层
汇丰银行要求还债 DPS资源取消森州联营 2014-04-02 12:43


(吉隆坡1日讯)DPS资源(DPS,7198,主板消费产品股)宣布,子公司DPS发展和Shantawood私人有限公司,同意取消联营发展1项位于森美兰州芙蓉的计划。

DPS资源发文告指出,贷款银行汇丰要求偿还部分贷款,所以决定取消这项联营发展计划,以减少其融资需求。

截至去年12月31日,DPS资源银行贷款达3523万令吉,其中有2119万令吉是来自汇丰银行。

同时,集团也计划拨出更多资金偿还贷款。

DPS资源指,随着取消上述发展计划,将提高资金至3500万令吉偿还债务。



http://www.nanyang.com/node/611080?tid=462

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发表于 2014-4-30 18:35 | 显示全部楼层
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS Disposal of a wholly-owned subsidiary, DPS Industries Sdn. Bhd. by DPS Resources Berhad ("Proposed Disposal")
DPS RESOURCES BERHAD

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionDisposal of a wholly-owned subsidiary, DPS Industries Sdn. Bhd. by DPS Resources Berhad ("Proposed Disposal")

Further to the announcement dated 31 October 2012, 5 November 2012, 22 November 2012 and 30 October 2013 in relation to the Sale of Shares Agreement dated 31 October 2012 ("the Principal Agreement") entered into between DPS Resources Berhad ("the Company") and Datuk Nazari Bin Adzim (I/C No. 611124-04-5415)  Miss Fong Hui Fong (I/C No. 670305-06-5204) and Miss Chin Wan Ling (I/C No. 700705-04-5100) ("the Purchaser") for the Purchaser to purchase from the Company 3,000,000 ordinary shares of RM1.00 each fully paid up in the capital of DPS Industries Sdn. Bhd.(Company No. 35439-A) ("the Sale Shares"), the Board of Directors of the Company wishes to announce that both the Company and the Purchaser have agreed to further extend the completion of the Sale Shares to 1 month from the extended completion date of 30 April 2014. As a result of the further extension, the Proposed Disposal is expected to be completed by 31 May 2014. As at this date, the bankers involved are in the process of releasing the corporate guarantee of the Company and it is expected that such release will be completed on or before 31 May 2014.




  




Announcement Info
Company NameDPS RESOURCES BERHAD  
Stock Name DPS   
Date Announced30 Apr 2014
CategoryGeneral Announcement
Reference NoCC-140430-75439

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x 46500
发表于 2014-5-22 18:01 | 显示全部楼层
OTHERS DPS RESOURCES BERHAD ("DPS" OR "THE COMPANY") - CHANGES IN THE COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
DPS RESOURCES BERHAD

TypeAnnouncement
SubjectOTHERS
DescriptionDPS RESOURCES BERHAD ("DPS" OR "THE COMPANY")
- CHANGES IN THE COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

The Board of Directors of DPS Resources Berhad ("DPS" or "the Company") wishes to announce that the composition of the Company's Nomination Committee and Remuneration Committee has been changed to as follows with effect from 21 May 2014:
Nomination Committee
Chairman:
Datuk Wira Haji Jaafar Bin Haji Lajis (Independent & Non-Executive Director)

Members:
Datuk Vong Woon Chin (Independent & Non-Executive Director)
Mr Yee Yit Yang (
Independent & Non-Executive Director)
Remuneration Committee
Chairman:
Datuk Wira Haji Jaafar Bin Haji Lajis (Independent & Non-Executive Director)
Members:
Datuk Vong Woon Chin (Independent & Non-Executive Director)
Mr Yee Yit Yang (Independent & Non-Executive Director)







Announcement Info
Company NameDPS RESOURCES BERHAD  
Stock Name DPS   
Date Announced22 May 2014
CategoryGeneral Announcement
Reference NoCC-140522-BAEE4

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x 46500
发表于 2014-5-22 18:05 | 显示全部楼层
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS Disposal of a wholly-owned subsidiary, DPS Industries Sdn. Bhd. by DPS Resources Berhad ("Proposed Disposal")
DPS RESOURCES BERHAD

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionDisposal of a wholly-owned subsidiary, DPS Industries Sdn. Bhd. by DPS Resources Berhad ("Proposed Disposal")

Further to the announcement dated 31 October 2012, 5 November 2012, 22 November 2012, 30 October 2013 and 30 April 2014 in relation to the Sale of Shares Agreement dated 31 October 2012 ("the Principal Agreement") entered into between DPS Resources Berhad ("the Company") and Datuk Nazari Bin Adzim, Miss Fong Hui Fong and Miss Chin Wan Ling ("the Purchaser") for the Purchaser to purchase from the Company 3,000,000 ordinary shares of RM1.00 each fully paid up in the capital of DPS Industries Sdn. Bhd.(Company No. 35439-A) ("the Disposal"), the Board of Directors of the Company wishes to announce that the Disposal has been completed.


  




Announcement Info
Company NameDPS RESOURCES BERHAD  
Stock Name DPS   
Date Announced22 May 2014
CategoryGeneral Announcement
Reference NoCC-140522-33523

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x 46500
发表于 2014-5-30 17:19 | 显示全部楼层
7198           
Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Quarter:4th Quarter
Financial Year End:31/03/2014
Report Status:Unaudited
Submitted By:
Current Year QuarterPreceding Year Corresponding QuarterCurrent Year to DatePreceding Year Corresponding Period
31/03/201431/03/201331/03/201431/03/2013
RM '000RM '000RM '000RM '000
1Revenue8,26510,62242,91637,760
2Profit/Loss Before Tax(755)1,163(315)(28,480)
3Profit/Loss After Tax and Minority Interest(755)3,160(315)(31,017)
4Net Profit/Loss For The Period(755)3,160(315)(31,017)
5Basic Earnings/Loss Per Shares (sen)(0.29)1.200.96(11.75)
6Dividend Per Share (sen)0.000.000.000.00
As At End of Current QuarterAs At Preceding Financial Year End
7Net Assets Per Share (RM) 0.30000.2900
Remarks:
N/A

30/05/2014   05:16 PM


Ref Code: 201405303100124

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x 46500
发表于 2014-6-2 14:07 | 显示全部楼层
Circular/Notice to Shareholders
DPS RESOURCES BERHAD

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO

PART A
(I)        PROPOSED PAR VALUE REDUCTION;
(II)       PROPOSED JVs;
(III)        PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS;
(IV)        PROPOSED DIVERSIFICATION;
(V)        PROPOSED AMENDMENT; AND
(VI)        PROPOSED EXEMPTION

(AS DEFINED HEREIN)

PART B
INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF DPS RESOURCES BERHAD IN RELATION TO THE PROPOSED JVs

PART C
INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF DPS RESOURCES BERHAD IN RELATION TO THE PROPOSED EXEMPTION
Attachments








Announcement Info
Company NameDPS RESOURCES BERHAD  
Stock Name DPS   
Date Announced2 Jun 2014
CategoryPDF Submission
Reference NoOS-140602-43503

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x 46500
发表于 2014-8-18 17:41 | 显示全部楼层

MULTIPLE PROPOSALS DPS RESOURCES BERHAD (“DPS” OR “COMPANY”) (I)        PAR VALUE REDUCTION; (II)        JOINT VENTURES; (III)        RIGHTS ISSUE OF SHARES WITH WARRANTS; (IV)        DIVERSIFICATION; (V)        AMENDMENT; AND (VI)        EXEMPTION.  (COLLECTIVELY REFERRED AS THE “PROPOSALS”)
DPS RESOURCES BERHAD

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionDPS RESOURCES BERHAD (“DPS” OR “COMPANY”)

(I)        PAR VALUE REDUCTION;
(II)        JOINT VENTURES;
(III)        RIGHTS ISSUE OF SHARES WITH WARRANTS;
(IV)        DIVERSIFICATION;
(V)        AMENDMENT; AND
(VI)        EXEMPTION.

(COLLECTIVELY REFERRED AS THE “PROPOSALS”)

We refer to the announcements made on 13 September 2013, 12 November 2013, 13 December 2013, 2 January 2014, 21 January 2014, 30 May 2014, 2 June 2014 and 25 June 2014 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board, TA Securities wishes to announce that the Company had, via its legal counsel, filed a petition to the High Court of Malaya, Malacca in relation to the Par Value Reduction.
This announcement is dated 18 August 2014.




Announcement Info
Company NameDPS RESOURCES BERHAD  
Stock Name DPS   
Date Announced18 Aug 2014
CategoryGeneral Announcement
Reference NoOS-140818-60379

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发表于 2014-8-29 17:43 | 显示全部楼层

7198    DPS    DPS RESOURCES BHD
Quarterly rpt on consolidated results for the financial period ended 30/6/2014
Quarter:1st Quarter
Financial Year End:31/03/2015
Report Status:Unaudited
Submitted By:
Current Year QuarterPreceding Year Corresponding QuarterCurrent Year to DatePreceding Year Corresponding Period
30/06/201430/06/201330/06/201430/06/2013
RM '000RM '000RM '000RM '000
1Revenue10,51713,35910,51713,359
2Profit/Loss Before Tax41054105
3Profit/Loss After Tax and Minority Interest41054105
4Net Profit/Loss For The Period41054105
5Basic Earnings/Loss Per Shares (sen)0.160.000.160.00
6Dividend Per Share (sen)0.000.000.000.00
As At End of Current QuarterAs At Preceding Financial Year End
7Net Assets Per Share (RM) 0.31000.3100
Remarks:
N/A

29/08/2014   05:29 PM


Ref Code: 201408293100182

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发表于 2014-9-8 09:29 | 显示全部楼层





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发表于 2014-9-8 16:15 | 显示全部楼层

杀到135!强!!

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x 7
发表于 2014-9-8 21:33 | 显示全部楼层
可惜還是攻不破~會不會暫時回氣,還是明天繼續再上攻呢??

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x 231
发表于 2014-9-9 08:55 | 显示全部楼层
sirhon 发表于 2014-9-8 21:33
可惜還是攻不破~會不會暫時回氣,還是明天繼續再上攻呢??

今天全军攻城!杀出 135!!

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x 231
发表于 2014-9-9 12:26 | 显示全部楼层
强!已经杀出135!最高145

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x 7
发表于 2014-9-9 13:56 | 显示全部楼层
真正壓力在0.14,這個星期不能突破就要回調了。

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x 8
发表于 2014-9-10 18:05 | 显示全部楼层
0.14会冲破吗?

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x 46500
发表于 2014-9-12 18:32 | 显示全部楼层

MULTIPLE PROPOSALS DPS RESOURCES BERHAD (“DPS” OR “COMPANY”) (I)        PAR VALUE REDUCTION; (II)        JOINT VENTURES; (III)        RIGHTS ISSUE OF SHARES WITH WARRANTS; (IV)        DIVERSIFICATION; (V)        AMENDMENT; AND (VI)        EXEMPTION.  (COLLECTIVELY REFERRED AS THE “PROPOSALS”)
DPS RESOURCES BERHAD

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionDPS RESOURCES BERHAD (“DPS” OR “COMPANY”)

(I)        PAR VALUE REDUCTION;
(II)        JOINT VENTURES;
(III)        RIGHTS ISSUE OF SHARES WITH WARRANTS;
(IV)        DIVERSIFICATION;
(V)        AMENDMENT; AND
(VI)        EXEMPTION.

(COLLECTIVELY REFERRED AS THE “PROPOSALS”)

We refer to the announcements made on 13 September 2013, 12 November 2013, 13 December 2013, 2 January 2014, 21 January 2014, 30 May 2014, 2 June 2014, 25 June 2014 and 18 August 2014 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of DPS, TA Securities wishes to announce that DPSR and the subsidiaries of the Company, namely DPS Development and SSB have on 12 September 2014 mutually agreed to extend the condition period for a further six (6) months from 12 September 2014 to 11 March 2015 for the fulfilment of condition precedents of the JVA 2 and JVA 3.
This announcement is dated 12 September 2014.




Announcement Info
Company NameDPS RESOURCES BERHAD  
Stock Name DPS   
Date Announced12 Sept 2014
CategoryGeneral Announcement
Reference NoOS-140912-55715

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x 8
发表于 2014-9-15 16:24 | 显示全部楼层
这只股快要爆发了?

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