[DKSH] AGM on 25-Jun-2015
Announcement Date
28-May-2015
Type
AGM
Date & Time
25-Jun-2015 10:00
Depositor Date
18-Jun-2015
Venue
Ballroom 2, Level 2, Pullman Kuala Lumpur Bangsar, No.1 Jalan Pantai Jaya, Tower 3, 59200 KL
Description
DKSH Holdings (Malaysia) Berhad is pleased to announce that the Twenty-Third Annual General Meeting ("23rd AGM") of the Company will be held on Thursday, 25 June 2015 and the full text of the Notice of 23rd AGM is attached herewith.
DKSH - Notice of 23rd AGM.pdf
DKSH - Notice of 23rd AGM.pdf
Outcome
DKSH Holdings (Malaysia) Berhad (the "Company") is pleased to announce that at the Twenty-Third Annual General Meeting ("23rd AGM") of the Companyheld on Thursday, 25 June 2015, all the resolutions under Ordinary and Special Businesses as set out in the Notice of the 23rd AGM dated 29 May 2015 were duly passedby the shareholders of the Company present by way of show of hands.
This announcement is dated 25 June 2015.
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