Dksh Holdings (malaysia) Bhd. · MYX:DKSH
Dksh Holdings (malaysia) Bhd — Shareholder Meeting (May 2026)
50 slides from Dksh Holdings (malaysia) Bhd's shareholder meeting presentation, May 13, 2026
Slide 1: DKSH Holdings (M) Berhad 34th Annual General Meeting
DKSH Holdings (M) Berhad 34th Annual General Meeting Sandeep Tewari Senthilathiban a/l Executive Director Thirunilakantan Vice President, Healthcare and Executive Director Head, Country Leadership, Senior Director, Country Malaysia and Brunei Finance, Malaysia and Brunei May 13, 2026 Delivering Grow
Slide 2: Agenda
Agenda 1. About DKSH Group 2. DKSH Malaysia at a Glance 3. FY2025 in Retrospective 4. 2025 Highlights 5. Outlook 6. Resolutions 7. Outcome of Annual General Meeting (AGM) Page 2
Slide 3: About DKSH Group
1 About DKSH Group Page 3
Slide 4: Delivering Growth for Over 160 Years Across Asia Pacific, Europe, and North America
Delivering Growth for Over 160 Years Across Asia Pacific, Europe, and North America 35 markets 11.1 net sales 2025 (in CHF bn) 26,840 specialists Page 4
Slide 5: Our Story: Enriching People’s Lives
Our Story: Enriching People’s Lives Page 5
Slide 6: Supporting Companies to Grow Their Business: Market Expansion Services
Supporting Companies to Grow Their Business: Market Expansion Services Helping companies to grow their business in new and existing markets Providing business partners with the knowledge, advice, relationships, and on-the-ground logistics to reach their individual growth goals Expanding their access
Slide 7: Our Full Range of Tailored Market Expansion Services
Our Full Range of Tailored Market Expansion Services Omni-Channel Service Portfolio Customers Clients Market Marketing & Distribution & After-Sales Sourcing Insights Sales Logistics Services Backflow of information from customers to clients Page 7
Slide 8: DKSH Malaysia at a Glance
2 DKSH Malaysia at a Glance Page 8
Slide 9: DKSH Malaysia at a Glance
DKSH Malaysia at a Glance Page 9
Slide 10: Three Specialized Business Segments
Three Specialized Business Segments Consumer Goods Healthcare Others • Fast Moving Consumer Goods • Healthcare • Famous Amos • Food Services • Others – overheads Leading the Market Expansion Services industry with tailored solutions across the value chain Page 10
Slide 11: Key Facts on Our Consumer Goods Segment
Key Facts on Our Consumer Goods Segment MYR MYR 4.7 Billion Net Sales in 2025 Alor Star Kota Bahru Kota Kinabalu Sandakan > 2,500 Penang Labuan specialized staff Kuala Terengganu Ipoh Brunei 6 distribution centers/hubs Tawau Miri in West Malaysia Kuantan Petaling Jaya 6 warehouses in East Bintulu Ma
Slide 12: Proven Leader in Integrated Healthcare Solutions in Malaysia
Proven Leader in Integrated Healthcare Solutions in Malaysia MYR MYR 3.9 Billion net sales (2025) >750 specialized staff 3 (ISO, GDPMD, TAPA & GMP-certified) distribution centers >120 clients Branch Operations in* Region States >10,000 customers North Penang, Ipoh South Malacca, Johor Bahru East Mal
Slide 13: Others Segment
Others Segment The primary business activity in this segment is the Famous Amos chocolate chip cookie business, specializing in retailing freshly baked cookies and confectionery products. Page 13
Slide 14: Famous Amos Cookies Continuing Journey in the Skies
Famous Amos Cookies Continuing Journey in the Skies Famous Amos x Firefly Since 2019, Famous Amos cookies have been part of Firefly’s in-flight complimentary refreshments. The successful partnership has been renewed for another three years, extending through October 2028, with cookies served on all
Slide 15: Serving International Clients…
Serving International Clients… Trusted Partner for Well-Known International Brands Consumer Goods: Healthcare: Page 15
Slide 16: …and Local Brands
…and Local Brands Reliable Partner for Asian Brands In Malaysia for Malaysia Page 16
Slide 17: FY2025 in Retrospective
3 FY2025 in Retrospective Page 17
Slide 18: Key Financial Highlights
FY2025 in Retrospective Key Financial Highlights Solid Profit After Tax improvement in a challenging, inflationary environment Fifth successive year on year growth Strong performance by Consumer Goods and Healthcare from both current and new clients Famous Amos maintains its strong momentum via outl
Slide 19: FY2025 – Continued Good Financial Performance
FY2025 in Retrospective FY2025 – Continued Good Financial Performance Revenue Profit Before Profit after tax Earnings per Cash EPS (in MYR billion) Interest & Tax (PBIT) (PAT) Share (in sen) (in MYR million) (in sen) (in MYR million) +8.5% +21.1% +24.8% +26.3% 8.6 235.0 +26.3% 155.5 7.9 98.6 188.3 1
Slide 20: Strong Long-Term Performance
FY2025 in Retrospective Strong Long-Term Performance Earnings per Share (EPS) Revenue Profit after tax (in sen) (in MYR billion) (in MYR million) CAGR +14.2% CAGR 6.4% CAGR +14.2% 8.6 98.6 155.5 7.9 123.1 78.1 7.5 110.5 70.1 104.2 7.2 66.1 91.3 57.9 6.7 FY2021 FY2022 FY2023 FY2024 FY2025 FY2021 FY20
Slide 21: 2025 Highlights
4 2025 Highlights Page 21
Slide 22: Key Partnerships & Contract Renewals
4.1 Key Partnerships & Contract Renewals Page 22
Slide 23: Key Partnerships & Contract Renewals 2025
2025 Highlights Key Partnerships & Contract Renewals 2025 Consumer Goods: • Eastroc Beverages • Kino Biotech • Teazen Inc. • TW Kafen • Kellanova • Nestlé Nutren • Heinz Baby • Etika Fresh Milk • Uhrenholt (Renewal) • MARS Food (Renewal) • Schick Asia (Renewal) Healthcare: • Bayer Pharma • Reckitt B
Slide 24: Sustainability in DKSH Malaysia
4.2 Sustainability in DKSH Malaysia Page 25
Slide 25: Sustainability – Part of our DKSH Values
2025 Highlights Sustainability – Part of our DKSH Values Integrity Empowerment Collaboration Entrepreneurship Sustainability Sustainability is one of DKSH’s five values. We take responsibility for the environmental, social, and economic impacts of our business activities determined through our mater
Slide 26: DKSH’s Sustainability Strategy: Four Objectives
2025 Highlights DKSH’s Sustainability Strategy: Four Objectives Page 27
Slide 27: 2025 Sustainability Highlights
2025 Highlights 2025 Sustainability Highlights Sustainable Value Chains Flourishing People Received accreditation as a Great Place to Work®, Certified our distribution centers under Supply Chain demonstrating a strong and positive work environment Management operations in accordance with global DKSH
Slide 28: All-Round Improvement in School Education
All-Round Improvement in School Education Real Impact, Real Progress Overall Academic Results 2025 120 100 Kg Kandang-Kg Kodong Kipouvo Kibunut 80 Saguon 60 Gua Musang Minusoh Sim River 40 Kuala Rompin 20 0 Mid Year Year End Page 29
Slide 29: Enriching People’s Lives
Enriching People’s Lives
Slide 30: Awards & Achievements
4.3 Awards & Achievements Page 31
Slide 31: Awards & Achievements
2025 Highlights Awards & Achievements DKSH recognized as a DKSH Healthcare Malaysia Collaborative Partner at the AEON Recognized at Guardian’s 2025 Responsible Suppliers Forum 2025 Awards for Excellence in Marketing This recognition reflects the strength Together with Haw Par Corporation of our coll
Slide 32: Awards & Achievements
2025 Highlights Awards & Achievements GRADUAN Brand Awards 2025 TAPA FSR Level “A” Recertification DKSH Malaysia Ranked Second Our Shah Alam Distribution Center Runner-Up in the GBS Center of (SADC) obtained the highest rating Excellence Category at the awarded by the Transported Asset GRADUAN Brand
Slide 33: Outlook
5 Outlook Page 34
Slide 34: A Strong Today for a Stronger Tomorrow
A Strong Today for a Stronger Tomorrow People Growth Operational Excellence The Enablers of Our Strategy Our DKSH Promise Boost Efficiency & Reduce Waste • Organic Growth • Distribution Excellence 2.0 • Develop Talent • Business Development • Sales & Marketing Excellence • Reduce Attrition • Own Bra
Slide 35: Two Market Trends…
Two Market Trends… 1 Growing middle class in Malaysia 2 Trend towards outsourcing Increased spending on value-for-money consumer goods and healthcare products Investments in local infrastructure and industries …boost expansion, consumer/industrial spending as well as MES industry Page 36
Slide 36: Outlook 2026
Outlook 2026 • In the face of an uncertain macroeconomic environment, the Group maintains a well-diversified portfolio, and continues to enhance its people’s capabilities, accelerating digitalization, and leveraging automation. • The Groups’ strategy remains on growing existing and securing new busi
Slide 37: Resolutions
6 Resolutions Page 38
Slide 38: Audited Financial Statements 2025
Agenda 1 Audited Financial Statements 2025 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. Page 39
Slide 39: Approval of Directors’ Fees
Agenda 2 Approval of Directors’ Fees Ordinary Resolution 1 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. Page 40
Slide 40: Re-election of Director (Sandeep Tewari)
Agenda 3 Re-election of Director Ordinary Resolution 2 To re-elect Mr. Sandeep Tewari who retires pursuant to Article 105 of the Constitution of the Company. Page 41
Slide 41: Re-election of Director (Oh Sae Ung)
Agenda 4 Re-election of Director Ordinary Resolution 3 To re-elect Mr. Oh Sae Ung who retires pursuant to Article 105 of the Constitution of the Company. Page 42
Slide 42: Re-appointment of Auditors
Agenda 5 Re-appointment of Auditors Ordinary Resolution 4 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. Page 43
Slide 43: Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions
Agenda 6 Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions Ordinary Resolution 5 To approve the renewal of the Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. Page 44
Slide 44: Q&A
Q&A Page 45
Slide 45: Polling Procedures
Polling Procedures Page 46
Slide 46: Poll Verification in Progress
Poll Verification in Progress Page 47
Slide 47: Outcome of AGM
Outcome of AGM Page 48
Slide 48: Result On Voting By Poll
DKSH HOLDINGS (MALAYSIA) BERHAD Appendix 1 (199101021067) DKSH HOLDINGS (MALAYSIA) BERHAD 34TH AGM Ballroom | & II, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan On Wednesday, May 13, 2026 10:00 AM Result On Voting By Poll Resolution(s) Votes For V
Slide 49: Chairman’s Closing and Conclusion of the Meeting
Chairman’s Closing and Conclusion of the Meeting Page 50
Slide 50: Thank you for your participation
Thank you for your participation Delivering Growth – in Asia and Beyond. Page 51
DKSH Holdings (Malaysia) Berhad — Shareholder Meeting (May 2026) on 6ix