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The Company wishes to announce that the 50th Annual General Meeting ("50th AGM") of Carlsberg Brewery Malaysia Berhad will be conducted fully virtual on Thursday, 9 July 2020 at 10.00 a.m. A copy of the Notice of the 50th AGM is attached.
Date of Meeting
09 Jul 2020
Time
10:00 AM
Venue(s)
Tricor Leadership Room
Unit 32-01, Level 32, Tower A, Vertical Business Suite,
Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur.
Malaysia
Date of General Meeting Record of Depositors
01 Jul 2020
Resolutions
1. Resolution 1
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Directors and Auditors Reports thereon.
Shareholder’s Action
For Voting
2. Resolution 2
Description
To approve the payment of a Final Single Tier Dividend of 23.6 sen per ordinary share in respect of the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
3. Resolution 3
Description
To approve the payment of a Special Single Tier Dividend of 4.8 sen per ordinary share in respect of the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
4. Resolution 4
Description
To re-elect Roland Arthur Lawrence, who retires pursuant to Article 21.6 of the Constitution of the Company, as a Director of the Company.
Shareholder’s Action
For Voting
5. Resolution 5
Description
To re-elect Graham James Fewkes, who retires pursuant to Article 21.6 of the Constitution of the Company, as a Director of the Company.
Shareholder’s Action
For Voting
6. Resolution 6
Description
To re-elect Stefano Clini, who retires pursuant to Article 21.10 of the Constitution of the Company, as a Director of the Company.
Shareholder’s Action
For Voting
7. Resolution 7
Description
To approve the payment of Directors' fees and benefits up to an amount of RM380,000 for the period from 1 January 2020 until 31 December 2020.
Shareholder’s Action
For Voting
8. Resolution 8
Description
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Resolution 9
Description
Authority for Directors to allot shares pursuant to Sections 75 and 76 of the Companies
Act 2016.
Shareholder’s Action
For Voting
10. Resolution 10
Description
Proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a
revenue or trading nature.
Shareholder’s Action
For Voting
11. Resolution 11
Description
Proposed New shareholders mandate for Recurrent Related Party Transactions of a revenue or trading nature.