[CARLSBG] AGM on 26-Apr-2013
Announcement Date
03-Apr-2013
Type
AGM
Date & Time
26-Apr-2013 11:00
Depositor Date
19-Apr-2013
Venue
Sunway Pyramid Convention Center, Level CP3, No. 3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan.
Description
The Company wishes to announce that the 43rd Annual General Meeting ("43rd AGM") of Carlsberg Brewery Malaysia Berhad will be held on Friday, 26 April, 2013 and the full text of the Notice of the 43rd AGM scheduled to be published in The STAR paper on 4 April, 2013 is attached for your reference.
CARLSGB AGM 2012.pdf
CARLSGB AGM 2012.pdf
Outcome
CARLSBERG BREWERY MALAYSIA BERHAD ("the Company")- RESOLUTIONS PASSED AT 43RD ANNUAL GENERAL MEETING
The Company wishes to announce that all the resolutions tabled at the 43rd Annual General Meeting of the Company held earlier today were duly passed by the shareholders of the Company.
This announcement is dated 26 April 2013.
Remark
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