【DPS 7198 交流专区】DPS资源

icy97

DPS RESOURCES BERHAD

Instrument Type	Warrants
Description	Rights Warrants issued pursuant to the Rights Issue of Shares with Warrants (as defined below)

Listing Date	22/01/2015
Issue Date	16/01/2015
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	194,261,746

Maturity Date	15/01/2025
Revised Maturity Date
Exercise/ Conversion Period	10.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion Price	MYR 0.1000
Revised Exercise/Strike/Conversion Price
Exercise/ Conversion Ratio	1 Warrant : 1 Ordinary Share of RM0.10 each
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

Remarks :

The 194,261,746 warrants are issued to the entitled shareholders of DPS Resources Berhad (“DPS”) pursuant to the renounceable rights issue of 323,769,580 new ordinary shares of RM0.10 each in DPS (“DPS Shares”) (“Rights Shares”) on the basis of two (2) Rights Shares for every one (1) existing DPS Share held as at 5.00 p.m. on 23 December 2014 at an issue price of RM0.10 per Rights Share, together with 194,261,746 free detachable warrants (“Rights Warrants”) on the basis of three (3) Rights Warrants for every five (5) Rights Shares subscribed for (“Rights Issue of Shares with Warrants”). Each Rights Warrant carries the entitlement to subscribe for one (1) new DPS Share at the exercise price (as indicated above) and at any time during the exercise period (as indicated above) (“Exercise Period”) subject to the adjustments in accordance with the provisions of the deed poll dated 9 December 2014, constituting the Rights Warrants. Any Rights Warrants not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose. This announcement is dated 21 January 2015.

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Announcement Info

Company Name	DPS RESOURCES BERHAD
Stock Name	DPS-WB
Date Announced	21 Jan 2015
Category	Listing Information & Profile
Reference No	OS-150121-53737

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	23,789	10,370	44,597	34,652
2	Profit/(loss) before tax	1,211	331	2,213	442
3	Profit/(loss) for the period	1,211	331	2,213	442
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,211	331	2,213	442
5	Basic earnings/(loss) per share (Subunit)	0.46	0.13	0.84	0.17
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3200		0.3100

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,654	8,265	55,251	38,314
2	Profit/(loss) before tax	-1,826	-755	387	-1,408
3	Profit/(loss) for the period	-1,826	-755	387	-334
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,826	-755	387	-334
5	Basic earnings/(loss) per share (Subunit)	-0.56	-0.29	0.12	-0.13
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2000		0.3100

icy97

Date of change	27 Jul 2015
Name	MR EDWARD SOW YUEN SENG
Age	28
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Appointment
Qualifications	The Association of Chartered Certified Accountants (ACCA) in year 2011 from London College of Accountancy, Kaplan Financial College.
Working experience and occupation	Mr Edward Sow Yuen Seng joined Baker Tilly Montreiro Heng  as an Audit Assistant in year  2011 after completed ACCA. In year 2012, he joined DPS Realty Sdn. Bhd. as a Finance Accounts Manager. He was also appointed as the Director of TST Construction Sdn. Bhd. which started operating on 28 January 2014. Further to that, he also the Managing Director of ESYS Construction Sdn. Bhd. The development and construction projects that he has handled consists of bungalows, double storey shop office, single storey terrace house and double storey semi detached houses.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Mr Edward Sow Yuen Seng is a son to Dato' Seri Dr. Sow Chin Chuan (Executive Chairman) and Datin Seri Chu Kim Guek (Executive Director), both of whom are also the substantial shareholders of the Company. He is also the brother of Mr Eric Sow Yong Shing (Executive Director) and Miss Emily Sow Mei Chet (Executive Director).

icy97

Date of change	27 Jul 2015
Name	DATO' SRI DR SOW CHIN CHUAN
Age	55
Nationality	Malaysia
Designation	Executive Chairman
Directorate	Executive
Type of change	Others
Description	Change in MD
Qualifications	Dato' Seri Dr. Sow Chin Chuan completed the Diploma in Civil Engineering from the Federal Institute of Technology (FIT) College, Kuala Lumpur in 1980, and obtained a Master of Business Administration from the University of Honolulu, Hawaii, United States of America in 1999. He was awarded a Doctor of Philosophy (Honoris Causa) in Business Emphasis Entrepreneurship by the same university in 2002.
Working experience and occupation	Dato' Seri Dr. Sow Chin Chuan started his career working for a reputable tiling company as a site supervisor for eight (8) months. Dato' Seri Dr. Sow subsequently set up Teck Chuan Tiling & Construction Enterprise in 1982. The company was later converted to a private limited company by the name of Maxcon Sdn. Bhd. (Now known as ESYS Construction Sdn. Bhd.). In addition to construction, he became involved in the wood based industry in the early 1980s and set up DPS Realty Sdn. Bhd. in 1984. In 1992 and 1995, he expanded his business in the wood based industry when he bought over DPS Industries Sdn. Bhd. and Shantawood Sdn. Bhd. respectively. He has accumulated over 20 years of experience in the Construction and wood-based industry.
Family relationship with any director and/or major shareholder of the listed issuer	Dato' Seri Dr. Sow Chin Chuan is the spouse of Datin Seri Chu Kim Guek who is the Executive Director and major shareholder of the Company.Dato' Seri Dr. Sow Chin Chuan is the father of Mr Eric Sow Yong Shing who is the Executive Director of the Company. Dato' Seri Dr. Sow Chin Chuan also the father of Miss Emily Sow Met Chet who is the Executive Director of the Company.
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest : 236,393,635 ordinary shares of RM0.10 each. Indirect interest : 12,826,791 ordinary shares of RM0.10 each held in the name of spouse, Datin Seri Chu Kim Guek.Indirect interest : 210,000  ordinary shares of RM0.10 each held in the name of his son, Mr Eric Sow Yong Shing.

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	Memorandum of Understanding executed between Shantawood Sdn. Bhd. ("SSB") and Diamond Terrace Sdn. Bhd. ("DTSB")
The Board of Directors of DPS ("Board") wishes to announce that its wholly-owned subsidiary, Shantawood Sdn. Bhd. ("SSB") has on 25 August 2015 entered into a Memorandum of Understanding ("MOU") with Diamond Terrace Sdn. Bhd. ("DTSB") to jointly develop all pieces of freehold land kmown as Lot No. 1207 GRN 17344, Lot No. 1208 GRN 17343 and Lot No. 1210 GRN 17345, Mukim of Tanjung Minyak, District of Malacca, State of Malacca ("the Land") measuring in aggregate approximately 38 acres in area into mixed property development. Please refer to the attachment for the full text of the announcement pertaining to the MOU.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4843565

Attachments DPS - MOU.pdf

icy97

DPS联营马六甲产业

财经新闻 财经  2015-08-28 12:43
（吉隆坡27日讯）DPS资源（DPS，7198，主板消费产品股）和Diamond Terrace私人有限公司签署了解备忘录，将马六甲的一片土地，发展成马六甲综合产业。

根据文告，子公司Shantawood私人有限公司和Diamond Terrace签署了解备忘录，将38英亩的土地，发展成综合产业，估计发展总值达1亿6628万令吉。

该片土地已获批作为综合产业发展计划，并将涵盖37间双层店屋、182间单层排屋、80间单层独立式房屋和71间廉价单层排屋等等。【南洋网财经】

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2015	30 Jun 2014	30 Jun 2015	30 Jun 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,379	10,517	10,379	10,517
2	Profit/(loss) before tax	948	410	948	410
3	Profit/(loss) for the period	948	410	948	410
4	Profit/(loss) attributable to ordinary equity holders of the parent	948	410	948	410
5	Basic earnings/(loss) per share (Subunit)	0.16	0.16	0.16	0.16
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2000		0.2000

icy97

DPS - RECLASSIFICATION OF SECTOR

DPS RESOURCES BERHAD

Kindly be advised that DPS's securities will be reclassified from Consumer Products sector to Properties sector with effect from 9.00 a.m., Monday,19 October 2015.

The Stock Number and Stock Short Name of DPS's securities remain unchanged.

icy97

Date of change	15 Oct 2015
Name	DATUK HJ SHAMSUDIN BIN MEHAT
Age	65
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Standard 6
Working experience and occupation	Datuk Hj Shamsudin Bin Mehat is an active politician. He served as a Senator before. He is the Vice President of Yayasan Melaka, the Secretary for UMNO Tangga Batu Division and the Head of UMNO Bukit Rambai Branch. He is also the Chairman of Masjid Al-Faizin Bukit Rambai.

icy97

Type	Announcement
Subject	MATERIAL LITIGATION
Description	High Court of Shah Alam Civil No. 22NCVC-1488-12/2012Shantawood Sdn Bhd (SSB) ("Plaintiff") vs Hong Leong MSIG Takaful Berhad ("MSIG") ("Defendant")
The Board of Directors of DPS wishes to announce the following update to the Material Litigation. SSB had on 29 December 2012 filed a suit at the High Court in Shah Alam against MSIG to recover the loss and damages of RM24,219,074.00 ("Fire Claim") as a result of MSIG repudiating the claims made by SSB under the fire insurance policies taken up by SSB from MSIG for the Fire incidents. MSIG had on 25 February 2013 filed its Statement of Defence disputing the Fire Claim. On 26 September 2014, the Court had allowed SSB's claim and had awarded SSB a sum of RM19,496,398.90 ("Judgment Sum") and the cost of RM50,000.00 together with the interest rate of 5% per annum to be calculated from 14 July 2011 until the full and final settlement of the same ("Judgment"). MSIG subsequently filed a notice of appeal to the Court of Appeal against the Judgment and made an application for stay of execution of the Judgment with the High Court on 20 October 2014. On 17 November 2014, High Court allowed the stay of execution of the Judgment but ordered the Judgment Sum be deposited into the plaintiff's solicitor account. Numerous case management had been held pending compiling, finalising, filing of documents for appeal. Finally, the voluminous notes of evidence of more than 30 witnesses has been completed and is pending filing. On 16 June 2015, the Court has fixed the matter for hearing before a panel of 3 judges on 21 October 2015. However the solicitors had advised that the appeal be heard before a panel which does not include a particular judge who now sits in the Court of Appeal. Nevertheless, due to administrative oversight by the court and on 21 October 2015, the case had come before a panel comprising of the very judge that the solicitors and management had sought to avoid. The respected Judge had agreed to recuse himself. As such, a new case management before the President of the Court of Appeal has been set on 29th October, 2015 to address the panel to hear the Appeal and who will fix a new hearing date before a new panel.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4902785

Attachments Announcement DPS_26_10_15_final.pdf

wqlwqlwqlwqlwql

icy97 发表于 27-10-2015 03:50 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4902785

通常，处理这些案件，还要多久呢？

jason8reading8

cy97 发表于 22-1-2015 09:39 PM

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Announcement Info

请问怎么样能得到它的 WARRANT?

jason8reading8

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,168	10,291	20,547	20,808
2	Profit/(loss) before tax	627	591	1,576	1,001
3	Profit/(loss) for the period	627	591	1,576	1,001
4	Profit/(loss) attributable to ordinary equity holders of the parent	627	591	1,576	1,001
5	Basic earnings/(loss) per share (Subunit)	0.11	0.22	0.27	0.38
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2000		0.2000

yanyansam

指数大跌明天一早就要开始压低价位出货。

icy97

DPS資源業務前景、合理價如何？
2016-01-24 19:23   
http://biz.sinchew.com.my/node/130202?tid=8
   
讀者陳小姐問：最近仙股好像表現都很好，這股熱潮還會持續嗎？

我對這隻股（1）DPS資源（DPS，7198，主板產業組））有點興趣，可以幫忙分析它們的業務、財務狀況、前景和合理價嗎？

答：

DPS資源最新業績
次季淨利62.7萬

（1）先說DPS資源，該公司的主要業務為產業發展與建築，特別是在馬六甲與森美蘭州，以及家具製造領域。

業務情況，可參考其最新業績，即截至2015年9月30日為止第二季，該公司淨利為62萬7千令吉（每股淨利0.11仙）、前期淨利為59萬1千令吉（每股淨利0.22仙）。營業額為1千零16萬8千令吉，前期為1千零29萬1千令吉。

首6個月淨利為157萬6千令吉（每股淨利0.27仙）、前期淨利為100萬1千令吉（每股淨利0.38仙）。

首6個月的營業額為2千零54萬7千令吉，前期為2千零80萬8千令吉。

財務狀況方面，截至2015年9月30日為止，該公司的總資產為1億2千762萬7千令吉，包括非流動資產的產業、工廠、器材等值9千零81萬9千令吉、預付土地租賃付款為1千190萬9千令吉。

流動資產包括產業發展開銷為490萬6千令吉、庫存值為752萬7千令吉、貿易及其他應收款項為1千241萬7千令吉、以及現金及存款及銀行余款為4萬9千令吉。

公司總負債為1千零98萬9千令吉，包括貿易及其他應付款項為500萬4千令吉、非流動負債的長期借貸為329萬2千令吉。

公司的股本為5千877萬1千令吉，由5億8千771萬股每股面值10仙的股票組成。公司的保留盈利為5千160萬8千令吉。

該公司在宣佈次季業績，談到展望時指出，旗下的家具產品展望令人鼓舞，該公司將從全球家具業的未來潛能中受惠，從而有望改善財務表現。

同時，該公司將專注發展可負擔房屋計劃以推動業務成長及賺利。若無出現任何不可預見情況，該公司有信心將持續穩健、以及在截至2016年3月31日為止財政年裡還是有利可圖。

合理價方面，由於至少半年以來沒有證券研究對它進行剖析，所以，沒有分析員給予合理價。（星洲日報／投資致富‧投資問診‧文：李文龍）

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,757	23,789	35,303	44,597
2	Profit/(loss) before tax	546	1,211	2,121	2,213
3	Profit/(loss) for the period	546	1,211	2,121	2,213
4	Profit/(loss) attributable to ordinary equity holders of the parent	546	1,211	2,121	2,213
5	Basic earnings/(loss) per share (Subunit)	0.09	0.46	0.36	0.84
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2000		0.2000

icy97

Date of change	15 Apr 2016
Name	MR ERIC SOW YONG SHING
Age	35
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	Other works commitment
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	-
Working experience and occupation	Mr. Eric Sow Yong Shing joined Shantawood Sdn. Bhd. ( a wholly-owned subsidiary of DPS Resources Berhad) as an assistant supervisor after completing his studies in 1998. He was subsequently promoted to the post of Assistant to Production Director in 2005.
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Eric Sow Yong Shing is a son to Dato' Seri Dr Sow Chin Chuan (Executive Chairman) and Datin Seri Chu Kim Guek (Executive Director) both of whom are also the substantial shareholders of the Company.
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest: 210,000 ordinary shares of RM0.10 each in DPS Resources Berhad in his own name.17,500 warrants A in 84,000 warrants B in DPS Resources Berhad in his own name.Deemed Interest: : 236,393,635 ordinary shares of RM0.10 each in DPS Resources Berhad by virtue of his relationship with his father Dato' Seri Dr Sow Chin Chuan who is holding the said shares.258 warrants A and 53,385,282 warrants B in DPS Resources Berhad by virtue of his relationship with his father Dato' Seri Dr Sow Chin Chuan who is holding the said warrants.Deemed Interest : 12,826,791 ordinary shares of RM0.10 each in DPS Resources Berhad by virtue of his relationship with his mother Datin Seri Chu Kim Guek who is holding the said shares.62,848 warrants A and 5,130,716 warrants B in DPS Resources Berhad by virtue of his relationship with his mother Datin Seri Chu Kim Guek who is holding the said warrants.

陳光發

嗯，不热起来了这股，看时候要沉寂很久的样子

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	DPS RESOURCES BERHAD ("DPS" OR THE "COMPANY")(I) PROPOSED JOINT VENTURE(II) PROPOSED DIVERSIFICATIONCOLLECTIVELY REFERRED TO AS "PROPOSALS"
The Board of Directors of DPS wishes to announce that the Company proposes to undertake the following proposals : (i) proposed joint venture ("JV") between Shantawood Sdn. Bhd. ("SSB"), a wholly-owned subsidiary of DPS and Biotrend Estate Sdn. Bhd. (formerly known as Diamond Terrace Sdn. Bhd.) ("BESB") to allow SSB to develop and to complete the development of TM Land (as defined hereunder) measuring 38 acres ("Proposed JV"); and (ii) proposed diversification of the existing business of DPS and its subsidiaries ("DPS Group" or "Group") to include construction and property investment ("Property Business") ("Proposed Diversification"). Please refer to the attachment for the full text of the announcement.    This announcement is dated 28 April 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5075061

Attachments DPS - Proposals.pdf

kuchingren

DPS資源聯營發展甲地段
2016-04-29 15:05      
http://biz.sinchew.com.my/node/135968?tid=47

（吉隆坡29日訊）DPS資源（DPS,7198,主板產業組）與Biotrend Estate私人有限公司（BESB）簽署聯營協議，以發展馬六甲佔地38英畝土地，並獻議將業務多元化至建築與產業投資。

該公司發文告表示，旗下子公司Shantawood私人公司與BESB簽署聯營協議，共同發展馬六甲38英畝土地成發展總值達1億6千628萬令吉的綜合房產項目，整個工程將在2017年1月啟動，並在60個月內竣工。（星洲網）