[CARLSBG] General on 09-Jul-2020

Stock
[CARLSBG]: CARLSBERG BREWERY MALAYSIA BHD
Announcement Date
09-Jun-2020
Type
General
Date & Time
09-Jul-2020 10:00
Depositor Date
01-Jul-2020
Venue
Tricor Leadership Room Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur.
Description
The Company wishes to announce that the 50th Annual General Meeting ("50th AGM") of Carlsberg Brewery Malaysia Berhad will be conducted fully virtual on Thursday, 9 July 2020 at 10.00 a.m. A copy of the Notice of the 50th AGM is attached.
Notice of the 50th AGM.pdf
Outcome

CARLSBERG BREWERY MALAYSIA BERHAD ("the Company") - RESOLUTIONS PASSED AT 50THANNUAL GENERAL MEETING

The Company wishes to announce that all the resolutions tabled at the 50th 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 50th AGM.

This announcement is dated 9July 2020.

Voting Results

1. Resolution 1

Description 
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Directors and Auditors Reports thereon.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 688 22
No. of Shares 196,275,739 7,725
% of Voted Shares 99.9961 0.0039
Result Accepted

2. Resolution 2

Description 
To approve the payment of a Final Single Tier Dividend of 23.6 sen per ordinary share in respect of the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 699 15
No. of Shares 196,440,340 5,424
% of Voted Shares 99.9972 0.0028
Result Accepted

3. Resolution 3

Description 
To approve the payment of a Special Single Tier Dividend of 4.8 sen per ordinary share in respect of the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 699 15
No. of Shares 196,440,340 5,424
% of Voted Shares 99.9972 0.0028
Result Accepted

4. Resolution 4

Description 
To re-elect Roland Arthur Lawrence, who retires pursuant to Article 21.6 of the Constitution of the Company, as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 632 81
No. of Shares 190,565,272 5,878,292
% of Voted Shares 97.0076 2.9924
Result Accepted

5. Resolution 5

Description 
To re-elect Graham James Fewkes, who retires pursuant to Article 21.6 of the Constitution of the Company, as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 671 43
No. of Shares 194,795,805 1,649,959
% of Voted Shares 99.1601 0.8399
Result Accepted

6. Resolution 6

Description 
To re-elect Stefano Clini, who retires pursuant to Article 21.10 of the Constitution of the Company, as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 673 41
No. of Shares 194,988,098 1,457,666
% of Voted Shares 99.2580 0.7420
Result Accepted

7. Resolution 7

Description 
To approve the payment of Directors' fees and benefits up to an amount of RM380,000 for the period from 1 January 2020 until 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 679 33
No. of Shares 196,422,625 17,239
% of Voted Shares 99.9912 0.0088
Result Accepted

8. Resolution 8

Description 
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 691 22
No. of Shares 196,428,739 11,025
% of Voted Shares 99.9944 0.0056
Result Accepted

9. Resolution 9

Description 
Authority for Directors to allot shares pursuant to Sections 75 and 76 of the Companies
Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 674 38
No. of Shares 191,826,525 4,619,039
% of Voted Shares 97.6487 2.3513
Result Accepted

10. Resolution 10

Description 
Proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a
revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 685 26
No. of Shares 40,496,926 10,238
% of Voted Shares 99.9747 0.0253
Result Accepted

11. Resolution 11

Description 
Proposed New shareholders mandate for Recurrent Related Party Transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 685 25
No. of Shares 40,497,726 9,338
% of Voted Shares 99.9769 0.0231
Result Accepted

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