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DKSH Holdings (Malaysia) Berhad is pleased to announce that the Twenty-Eighth Annual General Meeting ("28th AGM") of the Company will be conducted entirely through live streaming and online voting using the Remote Participation and Voting facilities.
Date of Meeting
24 Jun 2020
Time
10:00 AM
Venue(s)
Tricor Boardroom, Unit 30-01, Level 30
Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8
Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
12 Jun 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended December 31, 2019 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the Directors fees payable up to an amount of RM 280,000 for the period from June 25, 2020 until the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Stephen John Ferraby who retires pursuant to Article 105 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Jason Michael Nicholas McLaren who retires pursuant to Article 105 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint Messrs Ernst & Young as Auditors of the Company for the financial year ending December 31, 2020 and to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Resolution 5
Description
Proposed Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.