GENERAL MEETINGS: Outcome of Meeting
| DKSH HOLDINGS (MALAYSIA) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of DKSH Holdings (Malaysia) Berhad ("the Company") wishes to announce that all the resolutions tabled at the 30th Annual General Meeting of the Company held on May 26, 2022 were duly approved by the shareholders.
All resolutions were voted by poll and the results were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated May 26, 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 259 | 46 |
| No. of Shares | 122,101,983 | 9,016 |
| % of Voted Shares | 99.9926 | 0.0074 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 233 | 72 |
| No. of Shares | 122,078,560 | 32,439 |
| % of Voted Shares | 99.9734 | 0.0266 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Stephen John Ferraby who retires pursuant to Article 105 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 250 | 55 |
| No. of Shares | 121,942,874 | 168,125 |
| % of Voted Shares | 99.8623 | 0.1377 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 248 | 57 |
| No. of Shares | 122,091,671 | 19,328 |
| % of Voted Shares | 99.9842 | 0.0158 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Puneet Mishra who retires pursuant to Article 101 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 252 | 52 |
| No. of Shares | 122,101,372 | 9,527 |
| % of Voted Shares | 99.9922 | 0.0078 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 260 | 45 |
| No. of Shares | 122,101,491 | 9,508 |
| % of Voted Shares | 99.9922 | 0.0078 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 259 | 45 |
| No. of Shares | 4,946,511 | 9,412 |
| % of Voted Shares | 99.8101 | 0.1899 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | DKSH HOLDINGS (MALAYSIA) BERHAD |
| Stock Name | DKSH |
| Date Announced | 26 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-19052022-00006 |
| Corporate Action ID | MY220519MEET0006 |