GENERAL MEETINGS: Notice of 51st Annual General Meeting

Type of Meeting: General Indicator: Notice of Meeting Description: Notice of the 51st Annual General Meeting of Carlsberg Brewery Malaysia Berhad Date of Meeting: 14 Apr 2021 Time 10:00 AM Venue(s): Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia Date of General Meeting Record of Depositors: 7 Apr 2021


If you represent the media - print, online, radio or tv - please address enquiries concerning Carlsberg Group to:

Legal and Compliance Director and Company Secretary

Koh Poi San

Tel +603-55226423 Email [email protected]