[DKSH] General Meeting on 17-May-2024

Stock
[DKSH]: DKSH HOLDINGS(M)BHD
Announcement Date
17-Apr-2024
Reference No.
GMA-17042024-00011
Corporate Action ID
MY240417MEET0011
Type
General Meeting
Date & Time
17-May-2024 10:00
Depositor Date
10-May-2024
Venue
Ballroom I & II, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
DKSH Holdings (Malaysia) Berhad is pleased to announce that the Thirty-Second Annual General Meeting ("32nd AGM") of the Company will be held on Friday, May 17, 2024 and the full text of the Notice of 32nd AGM is attached herewith.
DKSH - Notice of AGM.pdf
Outcome

The Board of Directors of DKSH Holdings (Malaysia) Berhad ("the Company") wishes to announce that all the resolutions tabled at the 32ndAnnual General Meeting of the Company held on May 17, 2024 were duly approved by the shareholders.

All resolutions were voted by poll and the results were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated May 17, 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees payable up to an amount of RM 280,000 for the period from May 18, 2024 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 4
No. of Shares 127,276,440 109
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary 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 113 6
No. of Shares 127,214,840 61,709
% of Voted Shares 99.9515 0.0485
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Faizah Binti Mohamed Amin who retires pursuant to Article 105 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 14
No. of Shares 126,500,940 775,609
% of Voted Shares 99.3906 0.6094
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Sandeep Tewari who retires pursuant to Article 101 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 4
No. of Shares 127,276,440 109
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending December 31, 2024 and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 111 8
No. of Shares 122,999,140 4,277,409
% of Voted Shares 96.6393 3.3607
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of a final single tier dividend of 17.0 sen per share for the financial year ended December 31, 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 4
No. of Shares 127,276,440 109
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 114 4
No. of Shares 10,121,364 109
% of Voted Shares 99.9989 0.0011
Result Accepted

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