DKSH

2.950

+0.06 (+2.1%)

GENERAL MEETINGS: Notice of Meeting

DKSH HOLDINGS (MALAYSIA) BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
DKSH Holdings (Malaysia) Berhad is pleased to announce that the Twenty-Eighth Annual General Meeting ("28th AGM") of the Company will be conducted entirely through live streaming and online voting using the Remote Participation and Voting facilities.
Date of Meeting 24 Jun 2020
Time 10:00 AM

Venue(s)
Tricor Boardroom, Unit 30-01, Level 30

Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8

Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 12 Jun 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial year ended December 31, 2019 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the Directors fees payable up to an amount of RM 280,000 for the period from June 25, 2020 until the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Stephen John Ferraby who retires pursuant to Article 105 of the Constitution of the Company.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Jason Michael Nicholas McLaren who retires pursuant to Article 105 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-appoint Messrs Ernst & Young as Auditors of the Company for the financial year ending December 31, 2020 and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Resolution 5

Description
Proposed Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

DKSH - Notice of AGM.pdf
50.3 kB




Announcement Info

Company Name DKSH HOLDINGS (MALAYSIA) BERHAD
Stock Name DKSH
Date Announced 22 May 2020
Category General Meeting
Reference Number GMA-19032020-00001
Corporate Action ID MY200319MEET0001