[DKSH] AGM on 25-Jun-2013

Stock
[DKSH]: DKSH HOLDINGS(M)BHD
Announcement Date
31-May-2013
Type
AGM
Date & Time
25-Jun-2013 10:00
Depositor Date
17-Jun-2013
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-First Annual General Meeting of the Company ("21st AGM") will be held on Tuesday, 25 June 2013. The full text of the Notice of the 21st AGM is attached herewith.
DKSH Notice of AGM 2013.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-First Annual General Meeting ("21st AGM") of the Company held on 25 June 2013, approved all the resolutions as set out in the Notice of 21st AGM dated 3 June 2013.

This announcement is dated 25 June 2013.

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