Dksh Holdings (malaysia) Bhd. · MYX:DKSH

Dksh Holdings (malaysia) Bhd — Shareholder Meeting (April 2026)

7 slides from Dksh Holdings (malaysia) Bhd's shareholder meeting presentation, Apr 2, 2026

  1. Slide 1: DKSH (Holdings) Malaysia Berhad – Proposed Selective Capital Reduction and Repayment

    Strictly Private and Confidential DKSH (Holdings) Malaysia Berhad Proposed Selective Capital Reduction and Repayment (“Proposed SCR”) Extraordinary General Meeting: April 2, 2026 Delivering Growth – in Asia and Beyond.

  2. Slide 2: Overview of the Proposed SCR

    Overview of the Proposed SCR ➢ Selective capital reduction and repayment exercise by way of court confirmation under Section 116 of the Companies Act 2016 (SCR) ➢ Offeror: DKSH Resources (Malaysia) Sdn Bhd (hold 74.3% of issued shares) ➢ Ultimate Offeror: DKSH Holding Ltd ➢ SCR offer price of RM6.15

  3. Slide 3: Overview of the Proposed SCR (Cont'd)

    Overview of the Proposed SCR (Cont’d) ➢ As the capital repayment exceeds existing issued share capital, the Proposed Bonus Issue is implemented solely to facilitate the Proposed SCR. The Bonus shares issued are cancelled immediately and not traded ➢ The Proposed SCR will be funded via DKSH (Malaysia

  4. Slide 4: Rationale for the Proposed SCR and Future Plans for the Group and Employees

    Rationale for the Proposed SCR Key considerations presented by the Offeror / Ultimate Offeror: i. Chance to realise capital investments despite low trading liquidity of the shares ➢ Low trading liquidity limits ability to exit via market ii. Opportunity for the Entitled Shareholders to realise their

  5. Slide 5: Conditions of the Proposed SCR and Non-Interested Directors' Recommendation

    Conditions of the Proposed SCR 1 2 3 Approval by disinterested shareholders via Special Resolution: ➢ Relevant ➢ Majority in number and at least 75% in value lender/creditor of votes cast in person or by proxy must be in ➢ High Court favour; and approval or confirmation consent, where ➢ Votes agains

  6. Slide 6: Estimated Timeframe for Completion

    Estimated Timeframe for Completion Date Event April 2, 2026 • EGM Early April 2026 • File application to the High Court Early June 2026 • Announce receipt of the High Court order • Announce entitlement date and notice of suspension on trading of shares Mid June 2026 • Entitlement date • Lodge High C

  7. Slide 7: Thank you for your attention

    Thank you for your attention Delivering Growth – in Asia and Beyond.

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