The Board of Directors of DKSH Holdings (Malaysia) Berhad ("the Company") wishes to announce that all the resolutions tabled at the 29th Annual General Meeting of the Company held on June 16, 2021 were duly approved by the shareholders.
All resolutions were voted by poll and the results were validated by AsiaSecurities Sdn Berhad, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated June 16, 2021.
Voting Results |
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1. Ordinary Resolution No. 1 |
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Description |
To approve the payment of a final single tier dividend of 10.0 sen per share for the financial year ended December 31, 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 235 | 41 |
No. of Shares | 126,692,834 | 9,749 |
% of Voted Shares | 99.9923 | 0.0077 |
Result | Accepted | |
2. Ordinary Resolution No. 2 |
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Description |
To approve the Directors fees payable up to an amount of RM 280,000 for the period from June 17, 2021 until the next Annual General Meeting of the Company to be held in 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 211 | 63 |
No. of Shares | 126,556,976 | 145,303 |
% of Voted Shares | 99.8853 | 0.1147 |
Result | Accepted | |
3. Ordinary Resolution No. 3 |
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Description |
To re-elect Chan Thian Kiat 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 | 229 | 46 |
No. of Shares | 126,577,234 | 125,249 |
% of Voted Shares | 99.9011 | 0.0989 |
Result | Accepted | |
4. Ordinary Resolution No. 4 |
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Description |
To re-elect Lian Teng Hai 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 | 228 | 47 |
No. of Shares | 126,577,233 | 125,250 |
% of Voted Shares | 99.9011 | 0.0989 |
Result | Accepted | |
5. Ordinary Resolution No. 5 |
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Description |
To re-appoint Messrs Ernst & Young as Auditors of the Company for the financial year ending December 31, 2021 and to authorize the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 233 | 41 |
No. of Shares | 126,589,945 | 111,238 |
% of Voted Shares | 99.9122 | 0.0878 |
Result | Accepted | |
6. Ordinary Resolution No. 6 |
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Description |
Proposed 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 | 232 | 42 |
No. of Shares | 9,435,169 | 112,238 |
% of Voted Shares | 98.8244 | 1.1756 |
Result | Accepted | |
7. Ordinary Resolution No. 7 |
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Description |
Election of new Director, Dr. Leong Yuen Yoong |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 228 | 48 |
No. of Shares | 126,576,333 | 126,250 |
% of Voted Shares | 99.9004 | 0.0996 |
Result | Accepted | |