[DKSH] AGM on 25-May-2016

Stock
[DKSH]: DKSH HOLDINGS(M)BHD
Announcement Date
25-Apr-2016
Type
AGM
Date & Time
25-May-2016 10:00
Depositor Date
18-May-2016
Venue
Kristal Ballroom 1, 1st Floor, West Wing, Hilton Petaling Jaya, No. 2 Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
DKSH Holdings (Malaysia) Berhad is pleased to announce that the Twenty-Fourth Annual General Meeting ("24th AGM") of the Company will be held on Wednesday, 25 May 2016 and the full text of the Notice of 24th AGM is attached herewith.
DKSH Notice of 24th AGM.pdf
Outcome

DKSH Holdings (Malaysia) Berhad (the "Company") is pleased to announce that at the Twenty-Fourth Annual General Meeting (24th AGM) of the Company held on Wednesday, 25 May 2016, all the resolutions under Ordinary and Special Businesses as set out in the Notice of the 24th AGM dated 26 April 2016 were duly passed by the shareholders of the Company present and voting by way of show of hands.

This announcement is dated 25 May 2016.

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