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Bursa Announcements


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No Announcement Date Company Title
1 17 May 2019 CARLSBERG BREWERY MALAYSIA BERHAD CARLSBG - Notice of Book Closure
2 16 May 2019 CARLSBERG BREWERY MALAYSIA BERHAD Interim Dividend
3 16 May 2019 CARLSBERG BREWERY MALAYSIA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2019
4 03 May 2019 CARLSBERG BREWERY MALAYSIA BERHAD CARLSBG - Notice of Book Closure
5 30 Apr 2019 CARLSBERG BREWERY MALAYSIA BERHAD Change in Boardroom - MR THEODOROS AKISKALOS
6 30 Apr 2019 CARLSBERG BREWERY MALAYSIA BERHAD Change in Boardroom - MR LARS LEHMANN
7 29 Apr 2019 CARLSBERG BREWERY MALAYSIA BERHAD Final Dividend (Amended Announcement)
8 29 Apr 2019 CARLSBERG BREWERY MALAYSIA BERHAD Special Dividend (Amended Announcement)
9 10 Apr 2019 CARLSBERG BREWERY MALAYSIA BERHAD General Meetings: Outcome of Meeting
10 12 Mar 2019 CARLSBERG BREWERY MALAYSIA BERHAD OTHERS
Change in Managing Director of Carlsberg Brewery Malaysia Berhad
11 11 Mar 2019 CARLSBERG BREWERY MALAYSIA BERHAD Circular to Shareholders in relation to: i) Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature; and ii) Proposed New Shareholders Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature.
12 11 Mar 2019 CARLSBERG BREWERY MALAYSIA BERHAD Annual Report & CG Report - 2018
13 08 Mar 2019 CARLSBERG BREWERY MALAYSIA BERHAD General Meetings: Notice of Meeting
14 15 Feb 2019 CARLSBERG BREWERY MALAYSIA BERHAD CARLSBG - Notice of Book Closure
15 15 Feb 2019 CARLSBERG BREWERY MALAYSIA BERHAD CARLSBG - Notice of Book Closure
16 14 Feb 2019 CARLSBERG BREWERY MALAYSIA BERHAD Special Dividend
17 14 Feb 2019 CARLSBERG BREWERY MALAYSIA BERHAD OTHERS
i) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; ii) Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and iii) Proposed Alteration of the Whole of Memorandum of Association and Articles of Association/Constitution by Replacing with a New Constitution.
18 14 Feb 2019 CARLSBERG BREWERY MALAYSIA BERHAD Final Dividend
19 14 Feb 2019 CARLSBERG BREWERY MALAYSIA BERHAD Interim Dividend
20 14 Feb 2019 CARLSBERG BREWERY MALAYSIA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2018
21 15 Jan 2019 CARLSBERG BREWERY MALAYSIA BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
22 03 Dec 2018 CARLSBERG BREWERY MALAYSIA BERHAD CARLSBG - Notice of Book Closure
23 30 Nov 2018 CARLSBERG BREWERY MALAYSIA BERHAD Interim Dividend
24 30 Nov 2018 CARLSBERG BREWERY MALAYSIA BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2018
25 23 Oct 2018 CARLSBERG BREWERY MALAYSIA BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
26 23 Oct 2018 CARLSBERG BREWERY MALAYSIA BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATUK TOH AH WAH
27 17 Aug 2018 CARLSBERG BREWERY MALAYSIA BERHAD CARLSBG - Notice of Book Closure
28 16 Aug 2018 CARLSBERG BREWERY MALAYSIA BERHAD Change in Boardroom - MISS CHOW LEE PENG
29 16 Aug 2018 CARLSBERG BREWERY MALAYSIA BERHAD Interim Dividend
30 16 Aug 2018 CARLSBERG BREWERY MALAYSIA BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2018

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