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Ballroom 3, Level 2, New World Petaling Jaya Hotel, Paradigm, 1 Jalan SS7/26A, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan.
Outcome of Meeting
The Board of Directors of DKSH Holdings (Malaysia) Berhad ("the Company") wishes to announce that all the resolutions tabled at the 27th 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 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 29, 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Resolution 1:
To approve the payment of a final single tier dividend of 10.0 sen per share for the financial year ended December 31, 2018.
129,394,894
100.000000
0
0.000000
Carried
Resolution 2:
To approve the payment of Directors’ fees up to an amount of RM 280,000, from May 30, 2019 until the next Annual General Meeting of the Company to be held in 2020.
129,387,894
99.995000
7,000
0.005000
Carried
Resolution 3:
To re-elect Datuk Haji Abdul Aziz bin Ismail who retires pursuant to Article 105 of the Constitution of the Company.
129,388,894
99.995000
6,000
0.005000
Carried
Resolution 4:
To re-elect Lee Chong Kwee who retires pursuant to Article 105 of the Constitution of the Company.
128,053,894
98.964000
1,341,000
1.036000
Carried
Resolution 5:
To re-appoint Messrs Ernst & Young as Auditors of the Company for the financial year ending December 31, 2019 and to authorize the Directors to fix their remuneration.
129,394,894
100.000000
0
0.000000
Carried
Resolution 6:
Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.