Highlights

[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
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.


  Like Comment
  Be the first to like this.
 


APPS
I3 Messenger
Individual or Group chat with anyone on I3investor
MQ Trader
Perform Technical & Fundamental Analysis on Stocks
MQ Affiliate
Earn rewards by referring your friends
 
 

328  403  544  995 

ActiveGainersLosers
Top 10 Active Counters
 NameLastChange 
 REVENUE 0.275-0.025 
 CFM 0.275-0.075 
 AT 0.010.00 
 TOPGLOV 0.955-0.065 
 DNEX 0.59+0.03 
 HONGSENG 0.125-0.01 
 MYEG-C4E 0.06-0.015 
 CAREPLS 0.32-0.015 
 MYEG 0.735+0.025 
 FITTERS 0.080.00 
PARTNERS & BROKERS