Change in Boardroom
| DKSH HOLDINGS (MALAYSIA) BERHAD |
| Date of change | 21 Aug 2026 |
| Name | MR MICHAEL JOHN OLIVER BUCKLEY |
| Age | 46 |
| Gender | Male |
| Nationality | United Kingdom |
| Designation | Alternate Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Cessation of Office |
| Reason | Ceased to act as the Alternate Director of Mr Oh Sae Ung following his resignation as a Non-Independent Non-Executive Director of the Company. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
Operational Research |
London School of Economics |
|
|
|
Masters
|
Business Administration |
INSEAD |
|
|
|
Degree
|
Medicinal Chemistry |
University College London |
|
| Working experience and occupation | - Rothschild (2001 - 2008) - Merger & Acquisition ("M&A") Advisory, Assistant Director
- CITIC Securities (2011 - 2016) - M&A Advisory, Executive Director
- Danone (2016 - 2024) - Senior Director M&A
- DKSH (2024 - present) - Head of M&A, Head of Corporate Strategy |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Announcement Info
| Company Name | DKSH HOLDINGS (MALAYSIA) BERHAD |
| Stock Name | DKSH |
| Date Announced | 21 Aug 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-20082026-00002 |