GENERAL MEETINGS: Outcome of Meeting
| CARLSBERG BREWERY MALAYSIA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | CARLSBERG BREWERY MALAYSIA BERHAD ("the Company") - RESOLUTIONS PASSED AT 51ST ANNUAL GENERAL MEETING
The Company wishes to announce that all the resolutions tabled at the 51st 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 Asia Securities Sdn Bhd, the independent scrutineer for the e-polling exercise. Please refer to the attachment for the results of the polling at the 51st AGM.
This announcement is dated 14 April 2021. |
Voting Results |
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1. 1 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 819 | 27 |
| No. of Shares | 195,284,374 | 6,269 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
2. 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 790 | 51 |
| No. of Shares | 191,419,953 | 3,859,290 |
| % of Voted Shares | 98.0237 | 1.9763 |
| Result | Accepted | |
3. 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 788 | 50 |
| No. of Shares | 193,586,768 | 1,700,374 |
| % of Voted Shares | 99.1293 | 0.8707 |
| Result | Accepted | |
4. 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 781 | 59 |
| No. of Shares | 192,732,166 | 2,555,977 |
| % of Voted Shares | 98.6912 | 1.3088 |
| Result | Accepted | |
5. 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 772 | 60 |
| No. of Shares | 195,227,661 | 47,782 |
| % of Voted Shares | 99.9755 | 0.0245 |
| Result | Accepted | |
6. 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 801 | 40 |
| No. of Shares | 195,268,974 | 19,769 |
| % of Voted Shares | 99.9899 | 0.0101 |
| Result | Accepted | |
7. 7 |
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| 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 | 795 | 44 |
| No. of Shares | 39,337,374 | 18,169 |
| % of Voted Shares | 99.9538 | 0.0462 |
| Result | Accepted | |
8. 8 |
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| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 794 | 43 |
| No. of Shares | 39,338,870 | 15,672 |
| % of Voted Shares | 99.9602 | 0.0398 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CARLSBERG BREWERY MALAYSIA BERHAD |
| Stock Name | CARLSBG |
| Date Announced | 14 Apr 2021 |
| Category | General Meeting |
| Reference Number | GMA-14042021-00014 |
| Corporate Action ID | MY210414MEET0013 |