DKSH HOLDINGS (MALAYSIA) BERHAD ("DKSH (MALAYSIA)" OR "COMPANY") PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SCR")

DKSH HOLDINGS (MALAYSIA) BERHAD ("DKSH (MALAYSIA)" OR "COMPANY") PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SCR")

DKSH HOLDINGS (MALAYSIA) BERHAD ("DKSH (MALAYSIA)" OR "COMPANY") PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SCR")

PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF DKSH (MALAYSIA) PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SCR")

PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF DKSH (MALAYSIA) PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SCR")

Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue of Trading Nature ("the Proposal")

Proposed issuance, offer or invitation to subscribe or purchase of medium term notes (“MTN”) and commercial papers (“CP”) (collectively, the “Notes”) under, respectively, a medium term notes programme (“MTN Programme”) and a commercial papers programme (“CP Programme”) (collectively, the “Programmes”), which have a combined aggregate limit of up to RM800.0 million in nominal value by DKSH Malaysia Sdn Bhd and guaranteed by DKSH Holdings (Malaysia) Berhad

Change in DKSH Holdings (Malaysia) Berhad's Board of Directors