DKSH

5.690

-0.02 (-0.4%)

GENERAL MEETINGS: Notice of Meeting

DKSH HOLDINGS (MALAYSIA) BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
DKSH Holdings (Malaysia) Berhad ("DKSH (Malaysia)") is pleased to announce that the Extraordinary General Meeting ("EGM") of the Company will be held on Thursday, April 2, 2026 and the full text of the Notice of EGM is attached herewith.
Date of Meeting 02 Apr 2026
Time 10:00 AM

Venue(s)
Ballroom I & II, Jalan Kelab Tropicana,

Tropicana Golf & Country Resort

47410 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 26 Mar 2026

Resolutions


1. Special

Description
Proposed Selective Capital Reduction and Repayment Exercise of DKSH (Malaysia) under Section 116 of the Companies Act, 2016
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

DKSH - EGM Notice.pdf
152.6 kB




Announcement Info

Company Name DKSH HOLDINGS (MALAYSIA) BERHAD
Stock Name DKSH
Date Announced 06 Mar 2026
Category General Meeting
Reference Number GMA-06032026-00004
Corporate Action ID MY260306MEET0004