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Notice of the 54th Annual General Meeting of Carlsberg Brewery Malaysia Berhad
Date of Meeting
24 Apr 2024
Time
10:00 AM
Venue(s)
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
Malaysia
Date of General Meeting Record of Depositors
17 Apr 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Directors and Auditors Reports thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of a Final Single-Tier Dividend of 31 sen per ordinary share in respect of the financial year ended 31 December 2023.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Gavin Stuart Brockett, who retires pursuant to Article 21.6 of the Constitution of the Company, as Director of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Datuk Lee Oi Kuan, who retires pursuant to Article 21.6 of the Constitution of
the Company, as Director of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Eric Ooi Lip Aun, who retires pursuant to Article 21.10 of the Constitution of the Company, as Director of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of Directors fees and benefits up to an amount of RM600,000 for the period from 25 April 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
7. Resolution 6
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
8. Resolution 7
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.