[CARLSBG] AGM on 10-Apr-2019
Announcement Date
08-Mar-2019
Type
AGM
Date & Time
10-Apr-2019 11:00
Depositor Date
03-Apr-2019
Venue
Sime Darby Convention Centre,
Ballroom 1 & 2,
First Floor, 1A, Jalan Bukit Kiara,
60000 Kuala Lumpur
Description
The Company wishes to announce that the 49th Annual General Meeting ("49th AGM") of Carlsberg Brewery Malaysia Berhad will be held on Wednesday, 10 April 2019 at 11.00 a.m. A copy of the Notice of the 49th AGM is attached.
Notice of 49th AGM.pdf
Notice of 49th AGM.pdf
Outcome
|
CARLSBERG BREWERY MALAYSIA BERHAD ("the Company") - RESOLUTIONS PASSED AT 49THANNUAL GENERAL MEETING The Company wishes to announce that all the resolutions tabled at the 49th 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 49th AGM. This announcement is dated 10April 2019. |
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