[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
Remark
-
RESOLUTIONS
Resolution 1 (For Voting)
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.
Resolution 2 (For Voting)
To re-elect Stefano Clini, who retires pursuant to Article 21.6 of the Constitution of the Company, as Director of the Company.
Resolution 3 (For Voting)
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.
Resolution 4 (For Voting)
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.
Resolution 5 (For Voting)
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.
Resolution 6 (For Voting)
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.
Resolution 7 (For Voting)
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Resolution 8 (For Voting)
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.
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