[CARLSBG] General Meeting on 19-Apr-2023

Stock
[CARLSBG]: CARLSBERG BREWERY MALAYSIA BHD
Announcement Date
15-Mar-2023
Reference No.
GMA-28022023-00008
Corporate Action ID
MY230228MEET0008
Type
General Meeting
Date & Time
19-Apr-2023 10:00
Depositor Date
11-Apr-2023
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,MY
Description
Notice of the 53rd Annual General Meeting of Carlsberg Brewery Malaysia Berhad
Notice of 53rd AGM.pdf
Outcome

CARLSBERG BREWERY MALAYSIA BERHAD ("the Company") - RESOLUTIONS PASSED AT 53RDANNUAL GENERAL MEETING

The Company wishes to announce that all the resolutions tabled at the 53rd 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 53rdAGM.

This announcement is dated 19April 2023.

Voting Results

1. Resolution 1

Description 
To approve the payment of a Final Single-Tier Dividend of 25 sen per ordinary share in respect of the financial year ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,442 36
No. of Shares 192,245,478 8,027
% of Voted Shares 99.9958 0.0042
Result Accepted

2. Resolution 2

Description 
To re-elect Stefano Clini, 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 1,411 61
No. of Shares 191,194,903 1,019,691
% of Voted Shares 99.4695 0.5305
Result Accepted

3. Resolution 3

Description 
To re-elect Chan Po Kei Kay, 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 1,368 103
No. of Shares 185,608,832 6,600,273
% of Voted Shares 96.5661 3.4339
Result Accepted

4. Resolution 4

Description 
To re-elect Tan Sri Dato' Seri Chor Chee Heung, 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 1,406 64
No. of Shares 183,633,049 8,580,056
% of Voted Shares 95.5362 4.4638
Result Accepted

5. Resolution 5

Description 
To re-elect João Miguel Ventura Rego Abecasis, 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 1,415 55
No. of Shares 191,155,649 1,049,356
% of Voted Shares 99.4540 0.5460
Result Accepted

6. Resolution 6

Description 
To approve the payment of Directors' fees and benefits up to an amount of RM600,000 for the period from 20 April 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,371 83
No. of Shares 192,146,956 56,842
% of Voted Shares 99.9704 0.0296
Result Accepted

7. Resolution 7

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 1,425 44
No. of Shares 192,220,282 9,923
% of Voted Shares 99.9948 0.0052
Result Accepted

8. Resolution 8

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 1,416 51
No. of Shares 36,275,882 23,623
% of Voted Shares 99.9349 0.0651
Result Accepted

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