[CARLSBG] AGM on 23-Apr-2015
Announcement Date
20-Mar-2015
Type
AGM
Date & Time
23-Apr-2015 11:00
Depositor Date
16-Apr-2015
Venue
Sime Darby Convention Centre, Ballroom 2 & 3, First Floor, 1A, Jalan Bukit Kiara 1,60000 Kuala Lumpur
Description
The Company wishes to announce that the 45th Annual General Meeting ("45th AGM") of Carlsberg Brewery Malaysia Berhad will be held on Thursday, 23 April, 2015 and the full text of the Notice of the 45th AGM scheduled to be published in The STAR paper on 23 March, 2015 is attached for your reference.
Notice of 45th AGM.pdf
Notice of 45th AGM.pdf
Outcome
CARLSBERG BREWERY MALAYSIA BERHAD ("the Company") - RESOLUTIONS PASSED AT 45THANNUAL GENERAL MEETING
The Company wishes to announce that all the resolutions tabled at the 45th Annual General Meeting ("AGM") of the Company held earlier today were duly passed by the shareholders of the Company.
Remark
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