ASIA PACIFIC BREWERIES LTD. 
By *Asterisks denote mandatory information
Name of Announcer* | ASIA PACIFIC BREW ERIES LTD |
Company Registration No. | 193100007K |
Announcement submitted on behalf of | ASIA PACIFIC BREW ERIES LTD |
Announcement is submitted with respect to * | ASIA PACIFIC BREW ERIES LTD |
Announcement is submitted by * | Anthony Cheong Fook Seng |
Designation * | Company Secretary |
Date & Time of Broadcast | 17-Jan-2013 16:02:28 |
Announcement No. | 00018 |
The details of the announcement start here ...
Announcement Title * | Resolutions Passed at the Annual General Meeting ("AGM") |
Description | Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Directors wish to announce that all resolutions relating to matters set out in the Notice of AGM dated 26 December 2012 were duly passed at the AGM of the Company held on 17 January 2013. For your information, Minutes of the AGM are attached. |
Attachments | APB-2013-AGM-Results.pdf Total size = 125K (2048K size limit recommended) |
ASIA PACIFIC BREWERIES LIMITED
Company Registration No. 193100007K
Resolutions Passed at the Annual General Meeting
The Board of Directors of Asia Pacific Breweries Limited (the "Company") wishes to make the following announcement:
The following resolutions were duly passed at the 79th Annual General Meeting ("AGM") of the
Company held on 17 January 2013:
That the Report of the Directors and the Audited Financial Statements for the year ended 30
September 2012, together with the Auditors' Report, be and are hereby received and adopted.
That a final tax-exempt (one-tier) dividend of 85 cents per share in respect of the year ended 30
September 2012 be and is hereby approved.
Noted that the final dividend would be paid on 6 February 2013.
That Mr Ronald Pirmez, retiring by rotation under Article 96 of the Company's Articles of
Association, be and is hereby re-appointed as a Director of the Company.
Upon Mr Pirmez's re-appointment, he is hereby appointed as Chairman of the Executive
Committee.
That the amount of $617,000 being directors' fees for the financial year ending 30 September
2013 be and is hereby approved.
That PricewaterhouseCoopers LLP, Certified Public Accountants, Singapore be and are hereby re-appointed as Auditors of the Company for the ensuing year and the Directors be and are hereby authorised to fix their remuneration.
APBL - AGM RESULTS (17 January 2013) Page 2 of 2 Results of Poll VotingThe voting of all Resolutions was by poll. For information, the votes cast (including proxies received) at the AGM are as set out below:
RESOLUTIONS | FOR | AGAINST | Total No. of Valid Votes Cast | ||
RESOLUTIONS | No. of Shares | % | No. of Shares | % | Total No. of Valid Votes Cast |
ROUTINE BUSINESS Resolution 1 To receive and adopt the report of the Directors and audited financial statements for the year ended 30 September 2012 Resolution 2 To approve a final tax-exempt (one-tier) dividend of 85 cents per share in respect of the year ended 30 September 2012 Resolution 3 To re-appoint Director: Mr Roland Pirmez Resolution 4 To approve Directors' Fees of $617,000 payable by the Company for the year ending 30 September 2013 Resolution 5 To re-appoint PricewaterhouseCoopers LLP as auditors for the ensuing year and authorise Directors to fix their remuneration | 256,533,391 256,533,396 256,533,401 256,533,401 256,533,391 | 100.00% 100.00% 100.00% 100.00% 100.00% | 0 5 0 0 0 | 0.00% 0.00% 0.00% 0.00% 0.00% | 256,533,391 256,533,401 256,533,401 256,533,401 256,533,391 |
By Order of the Board Anthony Cheong Fook Seng Company Secretary
17 January 2013
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