[DKSH] AGM on 24-Jun-2014

Stock
[DKSH]: DKSH HOLDINGS(M)BHD
Announcement Date
29-May-2014
Type
AGM
Date & Time
24-Jun-2014 10:00
Depositor Date
16-Jun-2014
Venue
Conference Room, Ground Floor, 74 Jalan University, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Description
DKSH Holdings (Malaysia) Berhad is pleased to announce that the Twenty-Second Annual General Meeting of the Company ("22nd AGM") will be held on Tuesday, 24 June 2014. The full text of the Notice of the 22nd AGM is attached herewith.
DKSH Notice of 2014 AGM.pdf
Outcome

The Board of Directors of DKSH Holdings (Malaysia) Berhad ("the Company") is pleased to inform that the shareholders of the Company had, at the Twenty-Second Annual General Meeting ("22nd AGM") of the Company held on 24 June 2014, approved all the resolutions as set out in the Notice of 22nd AGM dated 30 May 2014.

This announcement is dated 24 June 2014.

Remark
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