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Bursa Announcements


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No Announcement Date Company Title
1 24 Oct 2019 CARLSBERG BREWERY MALAYSIA BERHAD Change in Boardroom - MR STEFANO CLINI
2 24 Oct 2019 CARLSBERG BREWERY MALAYSIA BERHAD Change in Boardroom - MR THEODOROS AKISKALOS
3 14 Oct 2019 CARLSBERG BREWERY MALAYSIA BERHAD OTHERS
Change in Managing Director of Carlsberg Brewery Malaysia Berhad
4 26 Aug 2019 CARLSBERG BREWERY MALAYSIA BERHAD OTHERS
Change in Managing Director of Carlsberg Brewery Malaysia Berhad
5 16 Aug 2019 CARLSBERG BREWERY MALAYSIA BERHAD CARLSBG - Notice of Book Closure
6 15 Aug 2019 CARLSBERG BREWERY MALAYSIA BERHAD Interim Dividend
7 15 Aug 2019 CARLSBERG BREWERY MALAYSIA BERHAD Change of Company Secretary - LU KEE CHEE
8 15 Aug 2019 CARLSBERG BREWERY MALAYSIA BERHAD Change of Company Secretary - LIM CHEE KEAT
9 15 Aug 2019 CARLSBERG BREWERY MALAYSIA BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2019
10 17 May 2019 CARLSBERG BREWERY MALAYSIA BERHAD CARLSBG - Notice of Book Closure
11 16 May 2019 CARLSBERG BREWERY MALAYSIA BERHAD Interim Dividend
12 16 May 2019 CARLSBERG BREWERY MALAYSIA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2019
13 03 May 2019 CARLSBERG BREWERY MALAYSIA BERHAD CARLSBG - Notice of Book Closure
14 30 Apr 2019 CARLSBERG BREWERY MALAYSIA BERHAD Change in Boardroom - MR THEODOROS AKISKALOS
15 30 Apr 2019 CARLSBERG BREWERY MALAYSIA BERHAD Change in Boardroom - MR LARS LEHMANN
16 29 Apr 2019 CARLSBERG BREWERY MALAYSIA BERHAD Final Dividend (Amended Announcement)
17 29 Apr 2019 CARLSBERG BREWERY MALAYSIA BERHAD Special Dividend (Amended Announcement)
18 10 Apr 2019 CARLSBERG BREWERY MALAYSIA BERHAD General Meetings: Outcome of Meeting
19 12 Mar 2019 CARLSBERG BREWERY MALAYSIA BERHAD OTHERS
Change in Managing Director of Carlsberg Brewery Malaysia Berhad
20 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.
21 11 Mar 2019 CARLSBERG BREWERY MALAYSIA BERHAD Annual Report & CG Report - 2018
22 08 Mar 2019 CARLSBERG BREWERY MALAYSIA BERHAD General Meetings: Notice of Meeting
23 15 Feb 2019 CARLSBERG BREWERY MALAYSIA BERHAD CARLSBG - Notice of Book Closure
24 15 Feb 2019 CARLSBERG BREWERY MALAYSIA BERHAD CARLSBG - Notice of Book Closure
25 14 Feb 2019 CARLSBERG BREWERY MALAYSIA BERHAD Special Dividend
26 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.
27 14 Feb 2019 CARLSBERG BREWERY MALAYSIA BERHAD Final Dividend
28 14 Feb 2019 CARLSBERG BREWERY MALAYSIA BERHAD Interim Dividend
29 14 Feb 2019 CARLSBERG BREWERY MALAYSIA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2018
30 15 Jan 2019 CARLSBERG BREWERY MALAYSIA BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

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