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Outcome of 48th Annual General Meeting

Change in Audit Committee - Resignation of DATO' LIM SAY CHONG

Change in Nomination Committee - Redesignation of DATUK TOH AH WAH

Change in Nomination Committee - Resignation of DATO' LIM SAY CHONG

Change in Boardroom - Redesignation of DATUK TOH AH WAH

Change in Boardroom - Resignation of DATO' LIM SAY CHONG

Change of Chairman of Carlsberg Brewery Malaysia Berhad

Carlsberg Circular - 48th AGM for the Financial Year ended 31 December 2017

Notice of 48th Annual General Meeting

Proposed New / Renewal of Shareholders' Mandate For Recurrent Related Party Transactions dated 14.02.2018