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The Company wishes to announce that the 56th Annual General Meeting ("56th AGM") of Carlsberg Brewery Malaysia Berhad will be held physically on Tuesday, 5 May 2026 at 10.00 a.m. A copy of the Notice of the 56th AGM is attached.
Date of Meeting
05 May 2026
Time
10:00 AM
Venue(s)
Nexus, Connexion Conference & Event Centre,
Grand Nexus Ballroom (Level 3A)
Bangsar South City, No. 7, Jalan Kerinchi, 59200
Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
23 Apr 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December
2025 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the payment of a Final Single-Tier Dividend of 43 sen per ordinary share in
respect of the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect Tan Sri Dato' Seri Chor Chee Heung, who retires pursuant to Article 21.6 of the Constitution of the Company, as Director of the Company.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Joao Miguel Ventura Rego Abecasis, who retires pursuant to Article 21.6 of the Constitution of the Company, as Director of the Company.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Pauline Lim Maan Heong, who retires pursuant to Article 21.10 of the
Constitution of the Company, as Director of the Company.
Shareholder’s Action
For Voting
6. 5
Description
To re-elect Alan Choi, who retires pursuant to Article 21.10 of the Constitution of the
Company, as Director of the Company.
Shareholder’s Action
For Voting
7. 6
Description
To approve the payment of Directors' fees and benefits up to an amount of RM600,000
for the period from 6 May 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
8. 7
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
9. 8
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.