CARLSBG

18.380

-0.24 (-1.3%)

GENERAL MEETINGS: Notice of Meeting

CARLSBERG BREWERY MALAYSIA BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the 51st Annual General Meeting of Carlsberg Brewery Malaysia Berhad.
Date of Meeting 14 Apr 2021
Time 10:00 AM

Venue(s)
Tricor Business Centre, Manuka 2 & 3 Meeting Room,

Unit 29-01, Level 29, Tower A, Vertical Business Suite,

Avenue 3, Bangsar South,

No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 07 Apr 2021

Resolutions


1. For Information

Description
To lay before the meeting the Audited Financial Statements for the financial year ended 31 December 2020 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action For Information Only

2. 1

Description
To approve the payment of a Single Tier Final Dividend of 30 sen per ordinary share in respect of the financial year ended 31 December 2020.
Shareholder’s Action For Voting

3. 2

Description
To re-elect Datuk Toh Ah Wah, who retires pursuant to Article 21.6 of the Constitution of the Company, as a Director of the Company.
Shareholder’s Action For Voting

4. 3

Description
To re-elect Michelle Tanya Achuthan, 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. 4

Description
To re-elect Chan Po Kei Kay, who retires pursuant to Article 21.10 of the Constitution of the Company, as a Director of the Company.
Shareholder’s Action For Voting

6. 5

Description
To approve the payment of Directors fees and benefits up to an amount of RM540,000 for the period from 1 January 2021 until the next Annual General Meeting.
Shareholder’s Action For Voting

7. 6

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

8. 7

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

9. 8

Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of 51st AGM.pdf
2.0 MB




Announcement Info

Company Name CARLSBERG BREWERY MALAYSIA BERHAD
Stock Name CARLSBG
Date Announced 11 Mar 2021
Category General Meeting
Reference Number GMA-25022021-00013
Corporate Action ID MY210225MEET0013