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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.