[DKSH] EGM on 20-Aug-2013
Announcement Date
02-Aug-2013
Type
EGM
Date & Time
20-Aug-2013 10:00
Depositor Date
12-Aug-2013
Venue
Conference Room, Ground Floor, 74 Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
Description
DKSH Holdings (Malaysia) Berhad is pleased to announce that an Extraordinary General Meeting of the Company ("EGM") will be held on Tuesday, 20 August 2013. The full text of the Notice of the EGM is attached herewith.
DKSH Notice of EGM.pdf
DKSH Notice of EGM.pdf
Outcome
The Board of Directors of DKSH Holdings (Malaysia) Berhad ("the Company") is pleased to inform that the shareholders of the Company had, at the Extraordinary General Meeting ("EGM") of the Company held on 20 August 2013, approved the ordinary resolution as set out in the Notice of EGM dated 5 August 2013. This announcement is dated 20 August 2013.
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