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 |
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1. Ordinary Resolution 1 |
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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. |
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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 |
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Description |
To re-elect Stephen John Ferraby who retires pursuant to Article 105 of the Constitution of the Company. |
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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 |
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Description |
To re-elect Faizah Binti Mohamed Amin who retires pursuant to Article 105 of the Constitution of the Company. |
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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 |
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Description |
To re-elect Sandeep Tewari who retires pursuant to Article 101 of the Constitution of the Company. |
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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 |
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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. |
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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 |
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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. |
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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 |
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Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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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 | |
2024-08-31