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The Company wishes to announce that the 55th Annual General Meeting ("55th AGM") of Carlsberg Brewery Malaysia Berhad will be held physically on Wednesday, 7 May 2025 at 10.00 a.m. A copy of the Notice of the 55th AGM is attached.
Date of Meeting
07 May 2025
Time
10:00 AM
Venue(s)
Dorsett Grand Subang Hotel, Grand Selangor Ballroom
Jalan SS12/1
47500 Subang Jaya
Selangor
Malaysia
Date of General Meeting Record of Depositors
23 Apr 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the payment of a Final Single-Tier Dividend of 35 sen per ordinary share in respect of the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect Stefano Clini, who retires pursuant to Article 21.6 of the Constitution of the Company, as Director of the Company.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Chan Po Kei Kay, who retires pursuant to Article 21.6 of the Constitution of the Company, as Director of the Company.
Shareholder’s Action
For Voting
5. 4
Description
To approve the payment of Directors' fees and benefits up to an amount of RM600,000 for the period from 8 May 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
6. 5
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
7. 6
Description
Proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature and proposed new shareholders' mandate for additional Recurrent Related Party Transactions of a revenue or trading nature.