GENERAL MEETINGS: Outcome of Meeting
| CARLSBERG BREWERY MALAYSIA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | CARLSBERG BREWERY MALAYSIA BERHAD ("the Company") - RESOLUTIONS PASSED AT 54TH ANNUAL GENERAL MEETING The Company wishes to announce that all the resolutions tabled at the 54th 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 54th AGM. This announcement is dated 24 April 2024. |
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 31 sen per ordinary share in respect of the financial year ended 31 December 2023. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,660 | 62 |
| No. of Shares | 193,637,730 | 44,526 |
| % of Voted Shares | 99.9770 | 0.0230 |
| Result | Accepted | |
2. Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,579 | 137 |
| No. of Shares | 183,993,435 | 9,518,421 |
| % of Voted Shares | 95.0812 | 4.9188 |
| Result | Accepted | |
3. Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,582 | 135 |
| No. of Shares | 184,964,975 | 8,546,481 |
| % of Voted Shares | 95.5835 | 4.4165 |
| Result | Accepted | |
4. Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,612 | 98 |
| No. of Shares | 190,396,870 | 3,241,185 |
| % of Voted Shares | 98.3262 | 1.6738 |
| Result | Accepted | |
5. Resolution 5 |
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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 25 April 2024 until the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,581 | 125 |
| No. of Shares | 193,416,708 | 225,947 |
| % of Voted Shares | 99.8833 | 0.1167 |
| Result | Accepted | |
6. Resolution 6 |
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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. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,627 | 89 |
| No. of Shares | 193,581,813 | 61,243 |
| % of Voted Shares | 99.9684 | 0.0316 |
| Result | Accepted | |
7. Resolution 7 |
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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 | 1,610 | 94 |
| No. of Shares | 37,633,012 | 67,843 |
| % of Voted Shares | 99.8200 | 0.1800 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CARLSBERG BREWERY MALAYSIA BERHAD |
| Stock Name | CARLSBG |
| Date Announced | 24 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-19042024-00011 |
| Corporate Action ID | MY240419MEET0011 |