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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