Due to social distancing measures resulting from the Covid-19 pandemic, the 50th Annual General Meeting will be conducted entirely through live streaming at https://tiih.online at 10 a.m. on Thursday, 9 July 2020. Shareholders will not be allowed to attend in person.
Participation, Q&A and voting will be done remotely via Tricor Investor & Issuing House Services' online portal at https://tiih.online. Details are available in the accompanying links here.
Due to time constraints during the virtual AGM session, unanswered questions and accompanying answers will be posted here. Similar questions will be consolidated.
Annual Report 2019
Corporate Governance Report 2019
Notice of 50th AGM
Administrative Notes - Carlsberg Brewery Malaysia Berhad 50th AGM.pdf
Proxy Form
Circular to Shareholders - 10 June 2020
50th AGM - Minutes of Meeting
MD's Presentation - 50th AGM
Q&A - 50th AGM (MSWG & pre-submitted questions)
Q&A - 50th AGM (additional live questions)
The 49th Annual General Meeting will be held at Sime Darby Convention Centre, Ballroom 1 & 2, First Floor, 1A, Jalan Bukit Kiara, 60000 Kuala Lumpur on Wednesday, 10 April 2019 at 11:00a.m.
The 48th Annual General Meeting was held at Sime Darby Convention Centre on Thursday, 12 April 2018 at 11:00am.
The 47th Annual General Meeting will be held at Sime Darby Convention Centre on Thursday, 20 April 2017 at 11.00am.
The 46th Annual General Meeting was held at Sime Darby Convention Centre on Thursday, 21 April 2016 at 11.00am.
The 45th Annual General Meeting was held at Sime Darby Convention Centre on Thursday, 23 April 2015 at 11.00am.
The 44th Annual General Meeting was held at Sime Darby Convention Centre on Thursday, 24 April 2014 at 11.00am.
The 43rd Annual General Meeting was held at Sunway Pyramid Convention Centre on Friday, 26 April 2013 at 11.00am.
The 42nd Annual General Meeting was held at Grand Dorsett Subang Hotel on Thursday, 26 April 2012 at 11.00am.
The 41st Annual General Meeting was held at Grand Dorsett Subang Hotel on Tuesday, 26 April 2011 at 11.00am.
The 40th Annual General Meeting was held at Grand Dorsett Subang Hotel on Tuesday, 27 April 2010 at 11.00am.
The 39th Annual General Meeting was held at Grand Dorsett Subang Hotel on Friday, 23 October 2009 at 11.00am.