March 26, 2014

Company announcements: CARLSBG, TRIUMPL

CARLSBG - Annual Report 2013

Announcement Type: Document Receipt
Company NameCARLSBERG BREWERY MALAYSIA BERHAD  
Stock Name CARLSBG  
Date Announced26 Mar 2014  
CategoryDocument Receipt
Reference NoJM-140326-40034

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013


CARLSBG - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameCARLSBERG BREWERY MALAYSIA BERHAD  
Stock Name CARLSBG  
Date Announced26 Mar 2014  
CategoryPDF Submission
Reference NoCB-140326-39710

SubjectCircular 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.


TRIUMPL - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameTRIUMPHAL ASSOCIATES BHD  
Stock Name TRIUMPL  
Date Announced26 Mar 2014  
CategoryPDF Submission
Reference NoMI-140326-37142

SubjectNOTICE TO SHAREHOLDERS IN RELATION TO THE SUSPENSION OF TRADING OF THE ORDINARY SHARES OF RM1.00 EACH IN TRIUMPHAL ASSOCIATES BHD AND THE ENTITLEMENT DATE FOR THE SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965


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