DKSH

3.430

(%)

GENERAL MEETINGS: Outcome of Meeting

DKSH HOLDINGS (MALAYSIA) BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of DKSH Holdings (Malaysia) Berhad ("the Company") wishes to announce that all the resolutions tabled at the 28th Annual General Meeting of the Company held today were duly approved by the shareholders. 

 

All resolutions were voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

Please refer to the attachment for the poll results.

 

This announcement is dated June 24, 2020. 


Voting Results


1. 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
Voted For Against
No. of Shareholders 76 19
No. of Shares 128,564,086 17,511
% of Voted Shares 99.9860 0.0140
Result Accepted

2. 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
Voted For Against
No. of Shareholders 79 16
No. of Shares 128,570,186 11,411
% of Voted Shares 99.9910 0.0090
Result Accepted

3. 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
Voted For Against
No. of Shareholders 79 16
No. of Shares 128,570,186 11,411
% of Voted Shares 99.9910 0.0090
Result Accepted

4. 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
Voted For Against
No. of Shareholders 80 15
No. of Shares 128,571,186 10,411
% of Voted Shares 99.9920 0.0080
Result Accepted

5. Resolution 5

Description
Proposed Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 15
No. of Shares 11,418,110 8,411
% of Voted Shares 99.9260 0.0740
Result Accepted



Please refer attachment below.

Attachments

Result on Voting by Poll.pdf
50.5 kB




Announcement Info

Company Name DKSH HOLDINGS (MALAYSIA) BERHAD
Stock Name DKSH
Date Announced 24 Jun 2020
Category General Meeting
Reference Number GMA-19032020-00002
Corporate Action ID MY200319MEET0002