【CARLSBG 2836交流专区】皇帽

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Date of change	12 Apr 2018
Name	DATUK TOH AH WAH
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Director
New Position	Chairman
Directorate	Independent and Non Executive
Qualifications	Bachelor of Commerce from Concordia University of Montreal, Canada
Working experience and occupation	Datuk Toh joined Rothmans of Pall Mall (Malaysia) Berhad in July 1981, and basically stayed with this organisation throughout his professional career- this included being merged into the British American Tobacco(Malaysia) Berhad organisation in 1999 and retiring from BAT Malaysia at the end of June 2013.For the first 10 years, Datuk Toh's roles were essentially in Sales and Marketing in Malaysia. He then began a succession of increasingly challenging line roles throughout Asia Pacific Region including China, Hong Kong, Taiwan, New Zealand, South Asia and South East Asia. The culmination was the position of Managing Director of BAT Malaysia in October 2009, the first and only Malaysian to have ever held this position.Datuk Toh is currently serving three Boards, namely Petronas Chemicals Group Berhad, CTBAT International Company Limited based out of Hong Kong and Choice Foundation. He has recently retired from the Board of Tien Wah Press Holdings Berhad on 8 May 2017.

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Date of change	12 Apr 2018
Name	DATO LIM SAY CHONG
Age	77
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Dato' Lim Say Chong has served the Board as an Independent Non-Executive Director and Chairman of theCompany for a cumulative term of nearly fifteen (15) years.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	MBA, University of British Columbia, CanadaBA (Hons) Economics, University of MalayaAdvanced Management Programme, Harvard Business School, Boston
Working experience and occupation	Dato' Lim worked with the Imperial Chemical Industries (ICI) PLC's Group of Companies in Malaysia and abroad for 30 years, during which time he sat on the Board of several companies within the Group. He served as the Managing Director of the ICI (Malaysia) Group for five years and was also the Group Managing Director of Chemical Company of Malaysia Berhad from 1989 to 2004. He served in various associations, including as President of the Malaysian International Chamber of Commerce & Industry and was a Member of the National Human Resource Development Council, the Board of Directors of the Malaysian Industrial Development Authority, and the Board of Trustees of the Aged European Fund. He also served as a Council Member of the Federation of Malaysian Manufacturers and was on the Board of the ASEAN Chamber of Commerce & Industry. Dato' Lim is a Trustee of the Ti-Ratana Welfare Society.
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Deemed interested by virtue of 52,000 ordinary shares held by his daughter, Lim Ju Ean @ Lindsey, Lim Ju Ean.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	548,470	502,636	548,470	502,636
2	Profit/(loss) before tax	104,493	88,003	104,493	88,003
3	Profit/(loss) for the period	82,570	68,523	82,570	68,523
4	Profit/(loss) attributable to ordinary equity holders of the parent	80,823	67,389	80,823	67,389
5	Basic earnings/(loss) per share (Subunit)	26.43	22.04	26.43	22.04
6	Proposed/Declared dividend per share (Subunit)	20.00	0.00	20.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.2700		1.0200

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EX-date	18 Jun 2018
Entitlement date	20 Jun 2018
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	First Single Tier Interim Dividend of 20.0 sen per ordinary share.
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel: 0327839299Fax:0327839222
Payment date	03 Jul 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	20 Jun 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	14 Jun 2018
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.2

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	415,454	412,142	963,924	914,778
2	Profit/(loss) before tax	83,828	83,474	188,321	171,477
3	Profit/(loss) for the period	66,359	66,297	148,929	134,820
4	Profit/(loss) attributable to ordinary equity holders of the parent	63,911	60,923	144,734	128,312
5	Basic earnings/(loss) per share (Subunit)	20.90	19.93	47.34	41.97
6	Proposed/Declared dividend per share (Subunit)	15.70	10.00	35.70	10.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5300		1.0200

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EX-date	18 Sep 2018
Entitlement date	20 Sep 2018
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Second Single Tier Interim Dividend of 15.7 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi,59200 Kuala LumpurTel:0327839299Fax:0327839222
Payment date	17 Oct 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	20 Sep 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	14 Sep 2018
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.157

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第3季净利大涨52%-大马carlsberg每股派息16仙
http://www.chinapress.com.my/20181130/第3季净利大涨52-大马carlsberg每股派息16仙/

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	492,770	423,507	1,456,693	1,338,285
2	Profit/(loss) before tax	84,687	55,337	272,998	226,814
3	Profit/(loss) for the period	67,662	45,049	216,580	179,869
4	Profit/(loss) attributable to ordinary equity holders of the parent	64,979	42,847	209,702	171,159
5	Basic earnings/(loss) per share (Subunit)	21.25	14.01	68.59	55.98
6	Proposed/Declared dividend per share (Subunit)	16.00	0.00	51.70	10.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5400		1.0200

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EX-date	08 Jan 2019
Entitlement date	10 Jan 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Third Single Tier Interim Dividend of 16.0 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi,59200 Kuala LumpurTel:0327839299Fax:0327839222
Payment date	30 Jan 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	10 Jan 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	07 Jan 2019
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.16

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皇帽-本季业绩料恢复
http://www.enanyang.my/news/20181203/皇帽-本季业绩料恢复/

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	525,650	429,938	1,982,342	1,768,223
2	Profit/(loss) before tax	88,259	67,978	361,260	294,792
3	Profit/(loss) for the period	70,173	52,509	286,757	232,378
4	Profit/(loss) attributable to ordinary equity holders of the parent	67,448	50,006	277,154	221,165
5	Basic earnings/(loss) per share (Subunit)	22.06	16.36	90.65	72.34
6	Proposed/Declared dividend per share (Subunit)	48.30	77.00	100.00	87.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5900		1.0200

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EX-date	27 Mar 2019
Entitlement date	29 Mar 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Fourth Single Tier Interim Dividend of 16.6 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel:0327839299Fax:0327839222
Payment date	08 Apr 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	29 Mar 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	26 Mar 2019
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.166

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EX-date	15 May 2019
Entitlement date	17 May 2019
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 22.4 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel:0327839299Fax:0327839222
Payment date	31 May 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	17 May 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	14 May 2019
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.224

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EX-date	15 May 2019
Entitlement date	17 May 2019
Entitlement time	05:00 PM
Entitlement subject	Special Dividend
Entitlement description	Special Single Tier Dividend of 9.3 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date	31 May 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	17 May 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	14 May 2019
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.093

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Type	Announcement
Subject	OTHERS
Description	Change in Managing Director of Carlsberg Brewery Malaysia Berhad
The Board of Directors would like to announce that Lars Lehmann, currently Managing Director of Carlsberg Brewery Malaysia Berhad (“CBMB”), who oversees operations in Malaysia and Singapore as well as an investment in Sri Lanka, has been promoted to Executive Vice President (EVP), Eastern Europe (EE), Carlsberg A/S (Carlsberg Group), a new member in the  Executive Committee (ExCom) of the Carlsberg Group effective 1 May 2019. With effect from 1 May 2019, Mr. Lehmann will be succeeded by Ted Akiskalos, Greek age 40, currently the Managing Director of Carlsberg Sweden since June 2016. Joined in March 2010, Mr. Akiskalos was Vice President, Group Strategy, Carlsberg Group before he was appointed as Managing Director of Carlsberg Hong Kong in January 2014. The above change in the Managing Director is subject to the approval of the Board. Further announcement will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 12 March 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6092697

Attachments Press Statement - Change of Managing Director for Carlsberg Brewery Malaysia Bhd.pdf

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Date of change	01 May 2019
Name	MR LARS LEHMANN
Age	52
Gender	Male
Nationality	Denmark
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Mr. Lehmann has been promoted to Executive Vice President (EVP), Eastern Europe (EE), Carlsberg A/S (Carlsberg Group), a new member in the Executive Committee (ExCom) of the Carlsberg Group effective 1 May 2019. The role includes the position as CEO of Baltika, Carlsberg Groups company in Russia.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	BBA	Copenhagen Business School
2	Masters	MBA	Copenhagen Business School

Working experience and occupation

Mr. Lehmann has been with the Carlsberg Group since 2003 and has undertaken various senior commercial and general management positions across the Carlsberg Group, including the role as regional CEO for Western Europe Challenger markets and Carlsberg Export, License & Duty Free Company since May 1, 2008, which he held before his appointment as Managing Director of Carlsberg Brewery Malaysia Berhad in July 2016.

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Date of change	01 May 2019
Name	MR THEODOROS AKISKALOS
Age	40
Gender	Male
Nationality	Greece
Designation	Managing Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Mechanical Engineering	Georgia Institute of Technology (GeorgiaTech)
2	Masters	Mechanical Engineering	Massachusetts Institute of Technology(MIT)
3	Masters	Executive MBA	INSEAD

Working experience and occupation

Mr. Theodoros Akiskalos joined the Carlsberg Group in March 2010 as the Vice President of Group Strategy. Hewas the Managing Director of Carlsberg Hong Kong from 2014 to 2016 and most recently, the Managing DIrector ofCarlsberg Sweden since June 2016. Prior to joining the Carlsberg Group, Mr. Akiskalos was Associate Principal ofMcKinsey & Company based in Boston, USA.