DAPS Advertising Ltd — Others, 30-07-2025: Others

The company's board has approved the appointment of new statutory and secretarial auditors for five-year terms, pending shareholder approval at the upcoming Annual General Meeting (AGM). The board also endorsed an increase in authorized share capital and changes to its Memorandum of Association, subject to shareholder vote. An Independent Director's resignation was noted, while a new Independent Director was appointed and another re-appointed, both for five-year terms, awaiting shareholder ratification. The 26th AGM is scheduled for August 30, with August 23 set as the record date for a dividend previously declared by the board.