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 Thirty-Third Annual General Meeting ("33rd AGM") of the Company will be held on Wednesday, May 14, 2025 and the full text of the Notice of 33rd AGM is attached herewith.
Date of Meeting
14 May 2025
Time
10:00 AM
Venue(s)
Ballroom I & II, Jalan Kelab Tropicana,
Tropicana Golf & Country Resort
47410 Petaling Jaya,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
07 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended December 31, 2024 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Directors' fees payable up to an amount of RM280,000 for the period from
May 15, 2025, until the next Annual General Meeting of the Company to be held in 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Richard Lai Tak Loi who retires pursuant to Article 105 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dr Leong Yuen Yoong 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 Mr. Oh Sae Ung 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 Datin Suryani binti Ahmad Sarji who retires pursuant to Article 101 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr. Senthilathiban A/L Thirunilakantan who retires pursuant to Article 101 of the Constitution of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending December 31, 2025, and to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the payment of a final single tier dividend of 19.0 sen per ordinary share for the financial year ended December 31, 2024.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature