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CARLSBERG BREWERY MALAYSIA BERHADK) SUMMARY OF MINUTES THE 44th ANNUAL GENERAL MEETING VENUE: SIME DARBY CONVENTION CENTRE,
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Document Date: 2014-12-02 23:30:32


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Company

KPMG / Minority Shareholders Watchdog Group / Non-Independent / CARLSBERG BREWERY MALAYSIA BERHAD / Carlsberg Asia / Carlsberg Malaysia / /

Country

Malaysia / Singapore / /

Currency

/ /

Event

Dividend Issuance / General or Shareholder Meeting / /

IndustryTerm

value chain / /

Organization

Authority for Directors / /

Person

Christopher John Warmoth / Lim Say Chong / Christopher Warmoth / Roland Arthur Lawrence / SIME DARBY / Chris Warmoth / Henrik Andersen / Lew Yoong Fah / Henrik Juel Andersen / Graham James Fewkes / /

Position

PRESENTATION The Managing Director / BUSINESS The Chairman / Director for an excellent presentation the Managing / Director the Managing / Director to the Board of Directors / CHAIRMAN / Non-Executive / Director / Managing Director / Chief Financial Officer and Company Secretary / Secretary / the Chairman / 44th Annual General / Director of the Managing / Director / the Managing / Non-Executive Director and Vice President / Finance / Secretary / Independent Non-Executive Chairman The Chairman / Director MANAGING DIRECTOR’S PRESENTATION The Managing / /

PublishedMedium

Dato / /

Region

East Malaysia / /

SocialTag