[CARLSBG] AGM on 24-Apr-2014
Announcement Date
25-Mar-2014
Type
AGM
Date & Time
24-Apr-2014 11:00
Depositor Date
17-Apr-2014
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 44th Annual General Meeting ("44th AGM") of Carlsberg Brewery Malaysia Berhad will be held on Thursday, 24 April, 2014 and the full text of the Notice of the 44th AGM scheduled to be published in The STAR paper on 26 March, 2014 is attached for your reference.
CBMB-Notice of 44th AGM 2014.pdf
CBMB-Notice of 44th AGM 2014.pdf
Outcome
The Company wishes to announce that all the resolutions tabled at the 44th Annual General Meeting ("AGM") of the Company held earlier today were duly passed by the shareholders of the Company. As Datuk M.R. Gopala Krishnan had passed away on 3 April 2014, Resolution 9 for the re-appointment of Datuk M.R. Gopala Krishnan pursuant to Section 129 of the Companies Act 1965 was no longer applicable and was withdrawn at the AGM.
Remark
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