[DKSH] General on 24-Jun-2020

Stock
[DKSH]: DKSH HOLDINGS(M)BHD
Announcement Date
22-May-2020
Type
General
Date & Time
24-Jun-2020 10:00
Depositor Date
12-Jun-2020
Venue
Tricor Boardroom, Unit 30-01, Level 30 Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8 Jalan Kerinchi 59200 Kuala Lumpur
Description
DKSH Holdings (Malaysia) Berhad is pleased to announce that the Twenty-Eighth Annual General Meeting ("28th AGM") of the Company will be conducted entirely through live streaming and online voting using the Remote Participation and Voting facilities.
DKSH - Notice of AGM.pdf
Outcome

The Board of Directors of DKSH Holdings (Malaysia) Berhad ("the Company") wishes to announce that all the resolutionstabled at the 28th Annual General Meeting of the Company held today were duly approvedby the shareholders.

All resolutions were voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineerappointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated June 24, 2020.

Voting Results

1. Resolution 1

Description 
To approve the Directors fees payable up to an amount of RM 280,000 for the period from June 25, 2020 until the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 19
No. of Shares 128,564,086 17,511
% of Voted Shares 99.9860 0.0140
Result Accepted

2. Resolution 2

Description 
To re-elect Stephen John Ferraby who retires pursuant to Article 105 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 16
No. of Shares 128,570,186 11,411
% of Voted Shares 99.9910 0.0090
Result Accepted

3. Resolution 3

Description 
To re-elect Jason Michael Nicholas McLaren who retires pursuant to Article 105 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 16
No. of Shares 128,570,186 11,411
% of Voted Shares 99.9910 0.0090
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs Ernst & Young as Auditors of the Company for the financial year ending December 31, 2020 and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 15
No. of Shares 128,571,186 10,411
% of Voted Shares 99.9920 0.0080
Result Accepted

5. Resolution 5

Description 
Proposed Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 15
No. of Shares 11,418,110 8,411
% of Voted Shares 99.9260 0.0740
Result Accepted

Remark
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