DKSH

4.740

-0.08 (-1.7%)

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("the Proposal")

DKSH HOLDINGS (MALAYSIA) BERHAD

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("the Proposal")

The Board of DKSH Holdings (Malaysia) Berhad ("the Company") wishes to announce that the Company intends to seek its shareholders' approval for the Proposal at the forthcoming Twenty-Seventh Annual General Meeting of the Company.

Circular on the Proposal will be issued to the shareholders of the Company in due course.

This announcement is dated April 12, 2019.






Announcement Info

Company Name DKSH HOLDINGS (MALAYSIA) BERHAD
Stock Name DKSH
Date Announced 12 Apr 2019
Category General Announcement for PLC
Reference Number GA1-19032019-00076