[DKSH]: DKSH HOLDINGS(M)BHD

07-Feb-2019

EGM

22-Feb-2019 10:00

14-Feb-2019

The Glenmarie Ballroom, Holiday Inn Kuala Lumpur Glenmarie, 1, Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan

PROPOSED ACQUISITION BY DKSH HOLDINGS (MALAYSIA) BERHAD OF THE ENTIRE EQUITY INTEREST IN AURIC PACIFIC (M) SDN. BHD. FROM AURIC PACIFIC GROUP LIMITED FOR AN INITIAL PURCHASE PRICE OF SGD157,674,000 (EQUIVALENT TO RM480,905,700)
DKSH EGM Notice.pdf

DKSH HOLDINGS (MALAYSIA) BERHAD ("DKSH" OR"COMPANY")

PROPOSED ACQUISITION BY DKSH OF THE ENTIRE EQUITY INTEREST IN AURIC PACIFIC (M) SDN. BHD. FROM AURIC PACIFIC GROUP LIMITED FOR AN INITIAL PURCHASE PRICE OF SGD157,674,000 (EQUIVALENT TO RM480,905,700) ("PROPOSED ACQUISITION")

We refer to the Company's announcements dated December 21, 2018 and February 7, 2019. Unless otherwise defined, the definitions set out in the said announcements shall apply herein.

The Board wishes to inform that the shareholders of the Company have at the EGM passed the ordinary resolution in relation to the Proposed Acquisition.

The resolution was voted on a poll in accordance with Paragraph 8.29A (1) of the Listing Requirements. The results areset out below.

The belowresults have been validated by independent scrutineers appointed by the Company, Asia Securities Sdn Berhad.

This announcement is dated February 22, 2019.

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