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.
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 |