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CARLSBERG BREWERY MALAYSIA BERHAD

Date of change	16 Oct 2020
Name	MR LIM CHEE KEAT
Age	48
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other personal goals and career opportunities
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 Professional Qualification Chartered Accountant Malaysian Institute of Accountants (MIA) Member 2 Professional Qualification Certified Public Accountant Malaysian Institute of Certified Public Accountants(MICPA) Member 3 Degree Bachelor of Accounting University of Malaya -
Working experience and occupation	Prior to his appointment as the Chief Financial Officer of Carlsberg Malaysia in February 2018, Mr. Lim Chee Keat was the Director and CFO of PT Innovate Mas Indonesia (a member of Sinarmas Communication and Technology Group), a telecommunications company based in Jakarta. He had held several senior Finance positions in Astro Malaysia, including CFO (Content Management & Production) and Group Financial Controller.

Date of change	19 Oct 2020
Name	MISS VIVIAN GUN LING LING
Age	44
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Certified Public Accountant CPA Australia Member 2 Degree Bachelor of Commerce and Admin (Accounting) Victoria University of Wellington - 3 Degree Bachelor of Commerce and Management (Accounting) Lincoln University, Canterbury, NZ in collaboration with University of Tenaga Nasional (UNITEN) -
Working experience and occupation	Ms. Vivian Gun Ling Ling joined Carlsberg in 2018 as a Chief Financial Officer in Myanmar Carlsberg Co. Ltd (MCCL).  She is responsible for Finance and IT functions.Prior to joining Carlsberg, she had held senior Finance roles with established Malaysian corporations including GlaxoSmithKline, British American Tobacco, BMW and KPMG. She has worked in Malaysia and other South East Asian countries including Myanmar and Vietnam. Ms. Gun is a qualified CPA Australia professional and was a member of the Chartered Institute of Management Accounting (CIMA). She graduated from Victoria University of Wellington, New Zealand in 1998 with a first class honours, majoring in Accounting and having been awarded the Tenaga Nasional Berhad scholarship to study there.

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	435,319	542,221	1,312,464	1,682,665
2	Profit/(loss) before tax	52,730	90,180	160,907	289,398
3	Profit/(loss) for the period	41,819	71,774	126,397	228,453
4	Profit/(loss) attributable to ordinary equity holders of the parent	40,632	69,184	124,234	222,025
5	Basic earnings/(loss) per share (Subunit)	13.29	22.63	40.63	72.62
6	Proposed/Declared dividend per share (Subunit)	0.00	17.00	0.00	54.60
		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 ($$)	0.4600		0.5100

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Type	Announcement
Subject	OTHERS
Description	Carlsberg Brewery Malaysia Berhad ("the Company") - Carlsberg A/S Trading Statement as at 30 September 2021 and Earnings Upgrade
We refer to the trading statement as at 30 September 2021 and earnings upgrade as released by Carlsberg A/S on 27 October 2021 (“Trading Statement”) which includes, amongst others, the following commentaries: “(a) Performance of the Carlsberg brand was mixed with a positive development in Western Europe, partly offset by a weak development in Asia, mainly due to the severe lockdowns in Malaysia; and (b) The beer markets in Laos, Vietnam, Malaysia and Singapore declined due to restrictions and lockdowns.” The Trading Statement is attached below for reference. Carlsberg A/S is a listed corporation incorporated in Denmark and is the ultimate holding company of the Company. The Board wishes to inform that the Company will release its quarterly report on consolidated results for the financial period ended 30 September 2021 on Friday, 12 November 2021 in accordance with Paragraph 9.22 of the Main Market Listing Requirements. Details of the Company’s performance for the third quarter of 2021 will be disclosed in the said quarterly report.    This announcement is made on 28 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3204444

Attachments Q3 2021 Trading Statement and Earnings Upgrade.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	349,293	435,319	1,230,495	1,312,464
2	Profit/(loss) before tax	32,856	52,730	167,358	160,907
3	Profit/(loss) for the period	26,411	41,819	131,602	126,397
4	Profit/(loss) attributable to ordinary equity holders of the parent	25,978	40,632	129,571	124,234
5	Basic earnings/(loss) per share (Subunit)	8.50	13.29	42.38	40.63
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	10.00	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 ($$)	0.4900		0.5700

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2023	31 Dec 2022	31 Dec 2023	31 Dec 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	580,533	612,754	2,260,899	2,412,465
2	Profit/(loss) before tax	96,719	89,114	420,360	444,405
3	Profit/(loss) for the period	85,756	62,444	340,842	324,861
4	Profit/(loss) attributable to ordinary equity holders of the parent	84,018	60,121	333,240	317,046
5	Basic earnings/(loss) per share (Subunit)	27.48	19.66	108.99	103.70
6	Proposed/Declared dividend per share (Subunit)	31.00	25.00	93.00	88.00
		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 ($$)	0.7900		0.5000

CARLSBERG BREWERY MALAYSIA BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final Single-Tier Dividend of 31 sen per ordinary share
Ex-Date	07 Jun 2024
Entitlement date	10 Jun 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2023
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	21 Jun 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Jun 2024
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	05 Jun 2024
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.3100