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-Ninth Annual General Meeting ("29th AGM") of the Company will be conducted entirely through live streaming and online voting using the Remote Participation and Voting facilities.
Date of Meeting 16 Jun 2021
Time 10:00 AM

Venue(s)
Tricor Business Centre, Manuka 2 & 3 Meeting Room,

Unit 29-01, Level 29, Tower A,

Vertical Business Suite, Avenue 3, Bangsar South,

No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 09 Jun 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial year ended December 31, 2020 and the Reports of the Directors and Auditors thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution No. 1

Description
To approve the payment of a final single tier dividend of 10.0 sen per share for the financial year ended December 31, 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution No. 2

Description
To approve the Directors fees payable up to an amount of RM 280,000 for the period from June 17, 2021 until the next Annual General Meeting of the Company to be held in 2022.
Shareholder’s Action For Voting

4. Ordinary Resolution No. 3

Description
To re-elect Chan Thian Kiat who retires pursuant to Article 105 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution No. 4

Description
To re-elect Lian Teng Hai who retires pursuant to Article 105 of the Constitution of the Company
Shareholder’s Action For Voting

6. Ordinary Resolution No. 5

Description
To re-appoint Messrs Ernst & Young as Auditors of the Company for the financial year ending December 31, 2021 and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution No. 6

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

8. Ordinary Resolution No. 7

Description
Election of new Director, Dr. Leong Yuen Yoong
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

DKSH - Notice of AGM.pdf
58.6 kB




Announcement Info

Company Name DKSH HOLDINGS (MALAYSIA) BERHAD
Stock Name DKSH
Date Announced 05 May 2021
Category General Meeting
Reference Number GMA-01042021-00009
Corporate Action ID MY210401MEET0009