CARLSBG

16.900

-0.06 (-0.4%)

GENERAL MEETINGS: Outcome of Meeting

CARLSBERG BREWERY MALAYSIA BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 05 May 2026
Time 10:00 AM

Venue(s) 
Nexus, Connexion Conference & Event Centre,

Grand Nexus Ballroom (Level 3A)

Bangsar South City, No. 7, Jalan Kerinchi, 59200

Kuala Lumpur

Malaysia

Outcome of Meeting

CARLSBERG BREWERY MALAYSIA BERHAD ("the Company") - RESOLUTIONS PASSED AT 56TH ANNUAL GENERAL MEETING

The Company wishes to announce that all the resolutions tabled at the 56th Annual General Meeting ("AGM") of the Company held earlier today were duly passed by the shareholders of the Company by way of poll. 

The polling results were validated by Quantegic Services Sdn Bhd, the independent scrutineer for the polling exercise. Please refer to the attachment for the results of the polling at the 56th AGM.

This announcement is dated 5 May 2026.

Voting Results

1. 1

Description 
To approve the payment of a Final Single-Tier Dividend of 43 sen per ordinary share in 
respect of the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 479 9
No. of Shares 201,833,417 1,813
% of Voted Shares 99.9991 0.0009
Result Accepted

2. 2

Description 
To re-elect Tan Sri Dato' Seri Chor Chee Heung, who retires pursuant to Article 21.6 of the Constitution of the Company, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 459 31
No. of Shares 197,134,886 4,698,344
% of Voted Shares 97.6722 2.3278
Result Accepted

3. 3

Description 
To re-elect Joao Miguel Ventura Rego Abecasis, who retires pursuant to Article 21.6 of the Constitution of the Company, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 452 41
No. of Shares 201,294,235 538,995
% of Voted Shares 99.7330 0.2670
Result Accepted

4. 4

Description 
To re-elect Pauline Lim Maan Heong, who retires pursuant to Article 21.10 of the 
Constitution of the Company, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 452 40
No. of Shares 200,223,184 1,610,046
% of Voted Shares 99.2023 0.7977
Result Accepted

5. 5

Description 
To re-elect Alan Choi, who retires pursuant to Article 21.10 of the Constitution of the 
Company, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 443 49
No. of Shares 196,719,427 5,113,303
% of Voted Shares 97.4666 2.5334
Result Accepted

6. 6

Description 
To approve the payment of Directors' fees and benefits up to an amount of RM600,000 
for the period from 6 May 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 466 20
No. of Shares 201,814,813 16,717
% of Voted Shares 99.9917 0.0083
Result Accepted

7. 7

Description 
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company and to 
authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 471 16
No. of Shares 201,830,713 4,417
% of Voted Shares 99.9978 0.0022
Result Accepted

8. 8

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 468 18
No. of Shares 45,893,114 9,516
% of Voted Shares 99.9793 0.0207
Result Accepted



Please refer attachment below.

Attachments

56th AGM_Poll Results.pdf
177.7 kB



Announcement Info

Company Name CARLSBERG BREWERY MALAYSIA BERHAD
Stock Name CARLSBG
Date Announced 05 May 2026
Category General Meeting
Reference Number GMA-05052026-00007
Corporate Action ID MY260505MEET0007


View original announcement