[CARLSBG] General on 14-Apr-2021

Stock
[CARLSBG]: CARLSBERG BREWERY MALAYSIA BHD
Announcement Date
11-Mar-2021
Type
General
Date & Time
14-Apr-2021 10:00
Depositor Date
07-Apr-2021
Venue
Tricor Business Centre, Manuka 2 & 3 Meeting 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 51st Annual General Meeting of Carlsberg Brewery Malaysia Berhad.
Notice of 51st AGM.pdf
Outcome

CARLSBERG BREWERY MALAYSIA BERHAD ("the Company") - RESOLUTIONS PASSED AT 51STANNUAL GENERAL MEETING

The Company wishes to announce that all the resolutions tabled at the 51stAnnual 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 51stAGM.

This announcement is dated 14 April 2021.

Voting Results

1. 1

Description 
To approve the payment of a Single Tier Final Dividend of 30 sen per ordinary share in respect of the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 819 27
No. of Shares 195,284,374 6,269
% of Voted Shares 99.9968 0.0032
Result Accepted

2. 2

Description 
To re-elect Datuk Toh Ah Wah, 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 790 51
No. of Shares 191,419,953 3,859,290
% of Voted Shares 98.0237 1.9763
Result Accepted

3. 3

Description 
To re-elect Michelle Tanya Achuthan, 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 788 50
No. of Shares 193,586,768 1,700,374
% of Voted Shares 99.1293 0.8707
Result Accepted

4. 4

Description 
To re-elect Chan Po Kei Kay, 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 781 59
No. of Shares 192,732,166 2,555,977
% of Voted Shares 98.6912 1.3088
Result Accepted

5. 5

Description 
To approve the payment of Directors fees and benefits up to an amount of RM540,000 for the period from 1 January 2021 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 772 60
No. of Shares 195,227,661 47,782
% of Voted Shares 99.9755 0.0245
Result Accepted

6. 6

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 801 40
No. of Shares 195,268,974 19,769
% of Voted Shares 99.9899 0.0101
Result Accepted

7. 7

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 795 44
No. of Shares 39,337,374 18,169
% of Voted Shares 99.9538 0.0462
Result Accepted

8. 8

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 794 43
No. of Shares 39,338,870 15,672
% of Voted Shares 99.9602 0.0398
Result Accepted

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