Annual General Meeting 2022
In light of the Covid-19 pandemic and having regard to the well-being of our shareholders, the 52nd Annual General Meeting will be conducted entirely through live streaming at https://tiih.online at 10 a.m. on Thursday, 14 April 2022. 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.
Integrated Annual Report 2021
Corporate Governance Report 2021
Notice of 52nd AGM
Administrative Notes - 52nd AGM
Door Gift Terms & Conditions - 52nd AGM
Circular to Shareholders - 52nd AGM
Proxy Form - 52nd AGM
MSWG & Shareholders Pre-submitted Q&A
MD's presentation
Poll Results
Minutes of 52nd AGM
52nd AGM Q&A from shareholders (Live Questions)
Annual General Meeting 2021
In compliance with Covid-19 social distancing measures, the 51st Annual General Meeting will be conducted entirely through live streaming at https://tiih.online at 10 a.m. on Wednesday, 14 April 2021. 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.
Annual Report & Sustainability Statement 2020
Corporate Governance Report 2020
Notice of 51st AGM
Administrative Notes - CBMB 51st AGM
Circular to Shareholders - 12 Mar 2021
Proxy Form - CBMB 51st AGM
Poll Results
Outcome of meeting
MD's presentation
Minutes of 51st AGM
51st AGM MSWG and shareholders (pre-submitted)
51st AGM Q&A from shareholders (Live Questions)
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.