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DKSH Holdings (Malaysia) Berhad is pleased to announce that the Thirty-Fourth Annual General Meeting ("34th AGM") of the Company will be held on Wednesday, May 13, 2026 and the full text of the Notice of 34th AGM is attached herewith.
Date of Meeting
13 May 2026
Time
10:00 AM
Venue(s)
Ballroom I & II, Jalan Kelab Tropicana,
Tropicana Golf & Country Resort
47410 Petaling Jaya,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
06 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended December 31, 2025, and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Directors' fees payable up to an amount of RM 280,000 for the period from May 14, 2026, until the next Annual General Meeting ("AGM") of the Company to be held in 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Sandeep Tewari who retires pursuant to Article 105 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Oh Sae Ung who retires pursuant to Article 105 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending December 31, 2026, and to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature