GENERAL MEETINGS: Outcome of Meeting
| CARLSBERG BREWERY MALAYSIA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | CARLSBERG BREWERY MALAYSIA BERHAD ("the Company") - RESOLUTIONS PASSED AT 55TH ANNUAL GENERAL MEETING The Company wishes to announce that all the resolutions tabled at the 55th Annual General Meeting ("AGM") of the Company held earlier today were duly passed by the shareholders of the Company by way of poll, except for Resolution 3 which was withdrawn. In this respect, Ms. Chan Po Kei Kay had withdrawn her offer for re-election at the 55th AGM as she intends to retire from the Board. 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 55th AGM. This announcement is dated 7 May 2025. |
Voting Results |
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1. 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 452 | 15 |
| No. of Shares | 208,764,048 | 9,601 |
| % of Voted Shares | 99.9954 | 0.0046 |
| Result | Accepted | |
2. 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 432 | 35 |
| No. of Shares | 207,541,299 | 1,208,149 |
| % of Voted Shares | 99.4212 | 0.5788 |
| Result | Accepted | |
3. 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
4. 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 436 | 29 |
| No. of Shares | 208,742,626 | 28,022 |
| % of Voted Shares | 99.9866 | 0.0134 |
| Result | Accepted | |
5. 5 |
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| 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 | 444 | 21 |
| No. of Shares | 208,672,701 | 99,947 |
| % of Voted Shares | 99.9521 | 0.0479 |
| Result | Accepted | |
6. 6 |
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| 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. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 443 | 22 |
| No. of Shares | 52,824,229 | 15,920 |
| % of Voted Shares | 99.9699 | 0.0301 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CARLSBERG BREWERY MALAYSIA BERHAD |
| Stock Name | CARLSBG |
| Date Announced | 07 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-30042025-00023 |
| Corporate Action ID | MY250430MEET0020 |