General Meetings: Notice Of Meeting

BackApr 21, 2021
Venue(s) Broadcast Venue
Future Room 1 & 2, Sungei Way Brewery
Lot 1135, Batu 9, Jalan Klang Lama
46000 Petaling Jaya, Selangor
Malaysia Meeting Platform
https://tiih.online
via Remote Participation and Voting Facilities
Malaysia
Date of General Meeting Record of Depositors 11 May 2021


Type of Meeting General
Indicator Notice of Meeting
Description Notice of 57th Annual General Meeting of Heineken Malaysia Berhad
Date of Meeting 21 May 2021
Time 09:30 AM

 

Resolutions


1. For Information

Description To receive the Audited Financial Statements for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description To approve the payment of a first and final single tier dividend of 51 sen per stock unit in respect of the financial year ended 31 December 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description To re-elect Mr Roland Bala who retires by rotation pursuant to Clause 84 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description To re-elect Datin Ngiam Pick Ngoh, Linda who retires by rotation pursuant to Clause 84 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description To re-elect Ms Seng Yi-Ying who retires pursuant to Clause 91 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description To re-elect Mr Choo Tay Sian, Kenneth who retires pursuant to Clause 91 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description To approve the payment of Directors' fees and benefits up to an aggregate amount of RM700,000 for the Non-Executive Directors of the Company for the financial year ending 31 December 2021.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description To re-appoint Messrs Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description To approve the continuing in office as Independent Non-Executive Director of the Company for Datin Ngiam Pick Ngoh, Linda.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description To approve the proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

 

Please refer attachment below.

 


Announcement Info

Company Name HEINEKEN MALAYSIA BERHAD
Stock Name HEIM
Date Announced 21 Apr 2021
Category General Meeting
Reference Number GMA-21042021-00001
Corporate Action ID MY210421MEET0001

Attachments

  1. Notice_of_AGM_Press_Advertisement__13_Apr_(Final).pdf (Size: 74,621 bytes)