[CARLSBG] General Meeting on 24-Apr-2024

Stock
[CARLSBG]: CARLSBERG BREWERY MALAYSIA BHD
Announcement Date
21-Mar-2024
Reference No.
GMA-27022024-00017
Corporate Action ID
MY240227MEET0017
Type
General Meeting
Date & Time
24-Apr-2024 10:00
Depositor Date
17-Apr-2024
Venue
Tricor Business Centre, Gemilang Room Unit 29-01, Level 29, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
Notice of the 54th Annual General Meeting of Carlsberg Brewery Malaysia Berhad
Notice of 54th AGM.pdf
Outcome

CARLSBERG BREWERY MALAYSIA BERHAD ("the Company") - RESOLUTIONS PASSED AT 54TH ANNUAL GENERAL MEETING

The Company wishes to announce that all the resolutions tabled at the 54th Annual General Meeting ("AGM") of the Company held earlier today were duly passed by the shareholders of the Company by way of poll.

The polling results were validated by Asia Securities Sdn Bhd, the independent scrutineer for the e-polling exercise. Please refer to the attachment for the results of the polling at the 54th AGM.

This announcement is dated 24 April 2024.

Voting Results

1. Resolution 1

Description 
To approve the payment of a Final Single-Tier Dividend of 31 sen per ordinary share in respect of the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,660 62
No. of Shares 193,637,730 44,526
% of Voted Shares 99.9770 0.0230
Result Accepted

2. Resolution 2

Description 
To re-elect Gavin Stuart Brockett, 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 1,579 137
No. of Shares 183,993,435 9,518,421
% of Voted Shares 95.0812 4.9188
Result Accepted

3. Resolution 3

Description 
To re-elect Datuk Lee Oi Kuan, 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 1,582 135
No. of Shares 184,964,975 8,546,481
% of Voted Shares 95.5835 4.4165
Result Accepted

4. Resolution 4

Description 
To re-elect Eric Ooi Lip Aun, who retires pursuant to Article 21.10 of the Constitution of the Company, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,612 98
No. of Shares 190,396,870 3,241,185
% of Voted Shares 98.3262 1.6738
Result Accepted

5. Resolution 5

Description 
To approve the payment of Directors fees and benefits up to an amount of RM600,000 for the period from 25 April 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,581 125
No. of Shares 193,416,708 225,947
% of Voted Shares 99.8833 0.1167
Result Accepted

6. Resolution 6

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 1,627 89
No. of Shares 193,581,813 61,243
% of Voted Shares 99.9684 0.0316
Result Accepted

7. Resolution 7

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 1,610 94
No. of Shares 37,633,012 67,843
% of Voted Shares 99.8200 0.1800
Result Accepted

Remark
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