DKSH

5.690

-0.01 (-0.2%)

GENERAL MEETINGS: Outcome of Meeting

DKSH HOLDINGS (MALAYSIA) BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 13 May 2026
Time 10:00 AM

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

Tropicana Golf & Country Resort

47410 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of DKSH Holdings (Malaysia) Berhad ("the Company") wishes to announce that all the resolutions tabled at the 34th Annual General Meeting of the Company held on May 13, 2026, were duly approved by the shareholders.


All resolutions were voted by poll and the results were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.


Please refer to the attachment for the poll results.


This announcement is dated May 13, 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees payable up to an amount of RM 280,000 for the period from May 14, 2026, until the next Annual General Meeting ("AGM") of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 31
No. of Shares 120,086,737 8,002,906
% of Voted Shares 93.7500 6.2500
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Sandeep Tewari who retires pursuant to Article 105 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 19
No. of Shares 128,544,541 906,302
% of Voted Shares 99.3000 0.7000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Oh Sae Ung who retires pursuant to Article 105 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 24
No. of Shares 126,910,341 1,281,302
% of Voted Shares 99.0000 1.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending December 31, 2026, and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 26
No. of Shares 121,373,541 8,035,802
% of Voted Shares 93.7900 6.2100
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 25
No. of Shares 7,665,461 3,371,106
% of Voted Shares 69.4600 30.5400
Result Accepted



Please refer attachment below.

Attachments

DKSH_34th AGM_Results on Voting by Poll (2026.05.13) (1).pdf
47.9 kB



Announcement Info

Company Name DKSH HOLDINGS (MALAYSIA) BERHAD
Stock Name DKSH
Date Announced 13 May 2026
Category General Meeting
Reference Number GMA-11052026-00006
Corporate Action ID MY260511MEET0005


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