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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

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	507,484	506,727	1,233,244	1,166,931
2	Profit/(loss) before tax	105,398	114,772	232,824	225,771
3	Profit/(loss) for the period	80,367	90,242	168,968	176,757
4	Profit/(loss) attributable to ordinary equity holders of the parent	79,404	88,236	167,331	173,278
5	Basic earnings/(loss) per share (Subunit)	25.97	28.86	54.73	56.67
6	Proposed/Declared dividend per share (Subunit)	20.00	22.00	42.00	43.00
		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 ($$)	0.8100		0.7700

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CARLSBERG BREWERY MALAYSIA BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second Interim Single-tier Dividend of 20 sen per ordinary share.
Ex-Date	27 Sep 2024
Entitlement date	30 Sep 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	17 Oct 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	30 Sep 2024
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	25 Sep 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) 0.2000

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	587,234	580,533	2,376,412	2,260,899
2	Profit/(loss) before tax	101,675	93,412	448,342	417,053
3	Profit/(loss) for the period	79,831	79,772	340,744	334,858
4	Profit/(loss) attributable to ordinary equity holders of the parent	78,795	78,034	337,083	327,256
5	Basic earnings/(loss) per share (Subunit)	25.77	25.52	110.25	107.03
6	Proposed/Declared dividend per share (Subunit)	35.00	31.00	100.00	93.00
		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	0.9100		0.7500

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CARLSBERG BREWERY MALAYSIA BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final Single-Tier Dividend of 35 sen per ordinary share
Ex-Date	12 Jun 2025
Entitlement date	13 Jun 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	04 Jul 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	13 Jun 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	10 Jun 2025
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) 0.3500

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	662,811	725,760	662,811	725,760
2	Profit/(loss) before tax	122,581	127,426	122,581	127,426
3	Profit/(loss) for the period	94,795	88,601	94,795	88,601
4	Profit/(loss) attributable to ordinary equity holders of the parent	94,517	87,927	94,517	87,927
5	Basic earnings/(loss) per share (Subunit)	30.91	28.76	30.91	28.76
6	Proposed/Declared dividend per share (Subunit)	23.00	22.00	23.00	22.00
		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	1.2100		0.9100

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CARLSBERG BREWERY MALAYSIA BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First Interim single-tier dividend of 23 sen per ordinary share
Ex-Date	01 Jul 2025
Entitlement date	02 Jul 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2025
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	28 Jul 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	02 Jul 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	26 Jun 2025
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) 0.2300

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CARLSBERG BREWERY MALAYSIA BERHAD

Date of change	07 Sep 2025
Name	MISS VIVIAN GUN LING LING
Age	49
Gender	Female
Nationality	Malaysia
Type of change	Others
Designation	Chief Financial Officer
Description	Relocation to other entity under Carlsberg Group

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 Chief Financial Officer in Myanmar Carlsberg Co. Ltd prior to her appointment as Chief Financial Officer of Carlsberg Malaysia in October 2020. She is responsible for Finance and IT functions.Throughout her career, 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.

Date of change	08 Sep 2025
Name	MR ANTHONY YONG MUN SENG
Age	53
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chartered Accountant Chartered Accountants Australia and New Zealand - 2 Professional Qualification Chartered Accountant Malaysian Institute of Accountants - 3 Professional Qualification Certified Public Accountant Malaysian Institute of Certified Public Accountants -
Working experience and occupation	Mr. Anthony Yong is currently the Chief Financial Officer (Malaysia) of XCL Education Group, a leading education network in Southeast Asia. Prior to joining his current employer in 2025, he had held several senior Finance positions in British American Tobacco, including as a Chief Financial Officer / Finance Director (Malaysia & Singapore) and Corporate Finance Controller (Southeast Asia).Mr. Anthony Yong started his career as an auditor (Malaysia & San Francisco, USA) in KPMG and moved on to British American Tobacco in 2000, Lhoist in 2015 and again joined British American Tobacco thereafter. He has worked in Malaysia and other countries such as Bangladesh and Switzerland.
Directorships in public companies and listed issuers (if any)	NIL
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	NIL

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2025	30 Jun 2024	30 Jun 2025	30 Jun 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	490,171	507,484	1,152,982	1,233,244
2	Profit/(loss) before tax	104,420	105,398	227,001	232,824
3	Profit/(loss) for the period	82,199	80,367	176,994	168,968
4	Profit/(loss) attributable to ordinary equity holders of the parent	81,933	79,404	176,450	167,331
5	Basic earnings/(loss) per share (Subunit)	26.80	25.97	57.71	54.73
6	Proposed/Declared dividend per share (Subunit)	20.00	20.00	43.00	42.00
		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	0.8700		0.9100

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CARLSBERG BREWERY MALAYSIA BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second Interim single-tier dividend of 20 sen per ordinary share
Ex-Date	11 Sep 2025
Entitlement date	12 Sep 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2025
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	10 Oct 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	12 Sep 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	10 Sep 2025
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) 0.2000