GENERAL MEETINGS: Outcome of Meeting

CARLSBERG BREWERY MALAYSIA BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 10 Apr 2019
Time 11:00 AM
Venue
Sime Darby Convention Centre, 
Ballroom 1 & 2, 
First Floor, 1A, Jalan Bukit Kiara, 
60000 Kuala Lumpur
Outcome of Meeting

 

CARLSBERG BREWERY MALAYSIA BERHAD ("the Company") - RESOLUTIONS PASSED AT 49TH ANNUAL GENERAL MEETING

 

The Company wishes to announce that all the resolutions tabled at the 49th 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 49th AGM.

 

This announcement is dated 10 April 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
RESOLUTION 1
ORDINARY RESOLUTION
Receipt of the Audited Financial Statements for the financial year ended 31 December 2018 together
with the Directors’ and Auditors’ Reports thereon.


193,378,563 99.999000 1,000 0.001000 Carried
RESOLUTION 2
ORDINARY RESOLUTION
Payment of a Final Single Tier Dividend of 22.4 sen per ordinary share.

193,391,263 99.999000 1,000 0.001000 Carried
RESOLUTION 3
ORDINARY RESOLUTION
Payment of a Special Single Tier Dividend of 9.3 sen per ordinary share.

193,391,263 99.999000 1,000 0.001000 Carried
RESOLUTION 4
ORDINARY RESOLUTION
Approval of Directors’ fees and benefits up to an amount of RM380,000 for the period from 1 January 2019 until 31 December 2019.

188,357,161 97.401000 5,025,102 2.599000 Carried
RESOLUTION 5
ORDINARY RESOLUTION
Re-appointment of Messrs PricewaterhouseCoopers PLT as Auditors and authorise the Directors to fix their remuneration.

193,243,261 99.998000 3,002 0.002000 Carried
RESOLUTION 6
ORDINARY RESOLUTION
Re-election of Lars Lehmann as Director.


192,045,083 99.303000 1,347,180 0.697000 Carried
RESOLUTION 7
ORDINARY RESOLUTION
Re-election of Chew Hoy Ping as Director.

191,983,383 99.271000 1,408,880 0.729000 Carried
RESOLUTION 8
ORDINARY RESOLUTION
Re-election of Chow Lee Peng as Director.

189,310,884 97.890000 4,081,379 2.110000 Carried
RESOLUTION 9
ORDINARY RESOLUTION
Authority for Directors to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.

188,345,162 97.390000 5,047,101 2.610000 Carried
RESOLUTION 10
ORDINARY RESOLUTION
Proposed renewal of shareholders’ mandate for Recurrent Related Party Transactions of a revenue or trading nature.

37,458,763 99.997000 1,000 0.003000 Carried
RESOLUTION 11
ORDINARY RESOLUTION
Proposed new shareholders’ mandate for Recurrent Related Party Transactions of a revenue or trading nature.

37,458,763 99.997000 1,000 0.003000 Carried
RESOLUTION 12
SPECIAL RESOLUTION
Proposed Alteration of the Existing Memorandum of Association and Articles of Association/Constitution by Replacing with a New Constitution.

193,391,263 99.999000 1,000 0.001000 Carried


Please refer attachment below.

Attachments

49th AGM - Poll Results.pdf
60.6 kB



Announcement Info

Company Name CARLSBERG BREWERY MALAYSIA BERHAD
Stock Name CARLSBG
Date Announced 10 Apr 2019
Category General Meeting
Reference Number GMA-10042019-00013