[CARLSBG] AGM on 21-Apr-2016
Announcement Date
17-Mar-2016
Type
AGM
Date & Time
21-Apr-2016 11:00
Depositor Date
14-Apr-2016
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 46th Annual General Meeting ("46th AGM") of Carlsberg Brewery Malaysia Berhad will be held on Thursday, 21 April 2016 at 11.00 a.m. A copy of the Notice of the 46th AGM is attached.
Notice of 46th AGM.pdf
Notice of 46th AGM.pdf
Outcome
CARLSBERG BREWERY MALAYSIA BERHAD ("the Company") - RESOLUTIONS PASSED AT 46THANNUAL GENERAL MEETING
The Company wishes to announce that all the resolutions tabled at the 46th Annual General Meeting ("AGM") of the Company held earlier today were duly passed by the shareholders of the Company.
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