[CARLSBG]: CARLSBERG BREWERY MALAYSIA BHD

17-Mar-2017

AGM

20-Apr-2017 11:00

14-Apr-2017

Sime Darby Convention Centre, Ballroom 1 & 2, First Floor, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur

The Company wishes to announce that the 47th Annual General Meeting ("47th AGM") of Carlsberg Brewery Malaysia Berhad will be held on Thursday, 20 April 2017 at 11.00 a.m. A copy of the Notice of the 47th AGM is attached.
Notice of 47th AGM.pdf

CARLSBERG BREWERY MALAYSIA BERHAD ("the Company") - RESOLUTIONS PASSED AT 47THANNUAL GENERAL MEETING

We refer to our announcement made on 20 April 2017 pertaining to the Outcome of General Meeting of Carlsberg Brewery Malaysia Berhad (“the Company”) and wish to inform thatAsia Securities Sdn Bhd was appointed as the Independent scrutineer for the e-polling exercise. The polling results as announced on 20 April 2017 has been validated by the said scrutineer.

Please refer attachment below.

Attachments 47th AGM - Result On Voting By Poll.pdf 55.9 kB

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