The Board of Directors of DKSH Holdings (Malaysia) Berhad ("DKSH (Malaysia)" or "Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held on April 2, 2026, the resolution set out in the Notice of EGM dated March 9, 2026 was duly voted by way of poll held at Ballroom I & II, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Thursday, April 2, 2026 at 10.00 a.m.

The Special Resolution which was tabled at the EGM in respect of the proposed selective capital reduction and repayment exercise of DKSH (Malaysia) pursuant to Section 116 of the Companies Act, 2016 is required to be approved by at least a majority in number of the disinterested shareholders of the Company and 75% in value to the votes attached to the ordinary shares in DKSH (Malaysia) ("Shares") held by the disinterested shareholders that are cast either in person or by proxy at the EGM and the Special Resolution must not be voted against by more than 10% of the votes attaching to the Shares held by the disinterested shareholders of the total voting shares of DKSH (Malaysia).

Based on the poll results, the Special Resolution was voted against by 66.2252% in number and 87.4669% in value to the votes attached to the Shares held by the disinterested shareholders that were cast either in person or by proxy at the EGM. Further, 38.8004% of the votes attached to the Shares held by the disinterested shareholders of the total voting shares of DKSH (Malaysia) voted against the Special Resolution. 

Therefore, the Special Resolution was not carried.

The results of the poll were validated by Boardroom Share Registrars Sdn Bhd, the scrutineer appointed by the Company.

Details of the results of the poll are set out below.

This announcement is dated April 2, 2026.