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 |
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1. Resolution 1 |
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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. |
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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 |
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Description |
To re-elect Stefano Clini, who retires pursuant to Article 21.6 of the Constitution of the Company, as Director of the Company. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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Description |
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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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 |
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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. |
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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 | |