GENERAL MEETINGS: Outcome of Meeting
| DKSH HOLDINGS (MALAYSIA) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of DKSH Holdings (Malaysia) Berhad ("the Company") wishes to announce that all the resolutions tabled at the 33rd Annual General Meeting of the Company held on May 14, 2025, were duly approved by the shareholders.
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Voting Results |
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1. Ordinary Resolution 1 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 110 | 9 |
| No. of Shares | 126,511,737 | 86,019 |
| % of Voted Shares | 99.9320 | 0.0679 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Richard Lai Tak Loi 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 | 114 | 5 |
| No. of Shares | 126,597,739 | 17 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dr Leong Yuen Yoong 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 | 112 | 6 |
| No. of Shares | 126,591,239 | 6,017 |
| % of Voted Shares | 99.9952 | 0.0047 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr. Oh Sae Ung who retires pursuant to Article 101 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 111 | 8 |
| No. of Shares | 126,418,938 | 178,818 |
| % of Voted Shares | 99.8587 | 0.1412 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Datin Suryani binti Ahmad Sarji who retires pursuant to Article 101 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 112 | 7 |
| No. of Shares | 126,591,738 | 6,018 |
| % of Voted Shares | 99.9952 | 0.0047 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Mr. Senthilathiban A/L Thirunilakantan who retires pursuant to Article 101 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 109 | 10 |
| No. of Shares | 126,495,138 | 102,618 |
| % of Voted Shares | 99.9189 | 0.0810 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 108 | 11 |
| No. of Shares | 122,236,438 | 4,361,318 |
| % of Voted Shares | 96.5549 | 3.4450 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 113 | 6 |
| No. of Shares | 126,597,738 | 18 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed Renewal of 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 | 111 | 7 |
| No. of Shares | 9,441,162 | 1,518 |
| % of Voted Shares | 99.9839 | 0.0160 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | DKSH HOLDINGS (MALAYSIA) BERHAD |
| Stock Name | DKSH |
| Date Announced | 14 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-14052025-00011 |
| Corporate Action ID | MY250514MEET0009 |