Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
DKSH Holdings (Malaysia) Berhad is pleased to announce that the Thirtieth Annual General Meeting ("30th AGM") of the Company will be conducted entirely through live streaming and online voting using the Remote Participation and Voting facilities.
Date of Meeting
26 May 2022
Time
10:00 AM
Venue(s)
Tricor Business Centre, Gemilang Room
Unit 29-02, 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
19 May 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended December 31, 2021 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a final single tier dividend of 11.0 sen per share for the financial year ended December 31, 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Directors' fees payable up to an amount of RM 280,000 for the period from May 27, 2022 until the next Annual General Meeting of the Company to be held in 2023.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Stephen John Ferraby who retires pursuant to Article 105 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Fa'izah binti Mohamed Amin who retires pursuant to Article 101 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Puneet Mishra who retires pursuant to Article 101 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs Ernst & Young as Auditors of the Company for the financial year ending December 31, 2022 and to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.