| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 May 2022 |
| Time | 09:30 AM |
| Venue(s) |
Broadcast Venue Sungei Way Brewery Lot 1135, Batu 9, Jalan Klang Lama 46000 Petaling Jaya, Selangor Meeting Platform https://tiih.online Malaysia |
| Outcome of Meeting |
The Board of Directors of Heineken Malaysia Berhad ("HEINEKEN Malaysia" or “the Company”) hereby announce that all the ordinary resolutions as set out in the Notice of the 58th Annual General Meeting (“58th AGM”) dated 13 April 2022 were duly passed at the 58th AGM held on 12 May 2022. The Audited Financial Statements for the financial year ended 31 December 2021 and the Reports of the Directors and Auditors thereon were tabled and duly received at the 58th AGM under Agenda 1. All the ordinary resolutions were voted on a poll via Remote Participation and Voting at the 58th AGM in accordance with Paragraph 8.29A of Bursa Malaysia Securities Berhad Main Market Listing Requirements. The detailed poll results, as set out in the attachment, were validated by Coopers Professional Scrutineers Sdn Bhd, an independent Scrutineer appointed by the Company. This announcement is dated 12 May 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of a single tier final dividend of 66 sen per stock unit in respect of the financial year ended 31 December 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 921 | 80 |
| No. of Shares | 202,398,086 | 12,250 |
| % of Voted Shares | 99.9930 | 0.0061 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Ms Seng Yi-Ying who retires by rotation pursuant to Clause 84 of the Company's Constitution as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 775 | 224 |
| No. of Shares | 169,445,654 | 32,947,776 |
| % of Voted Shares | 83.7209 | 16.2791 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Choo Tay Sian, Kenneth who retires by rotation pursuant to Clause 84 of the Company's Constitution as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 750 | 249 |
| No. of Shares | 163,043,777 | 39,365,853 |
| % of Voted Shares | 80.5514 | 19.4486 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Lau Nai Pek who retires pursuant to Clause 91 of the Company's Constitution as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 895 | 103 |
| No. of Shares | 201,748,384 | 661,246 |
| % of Voted Shares | 99.6733 | 0.3267 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Ms Raquel Batallones Esguerra who retires pursuant to Clause 91 of the Company's Constitution as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 757 | 241 |
| No. of Shares | 165,943,978 | 36,464,652 |
| % of Voted Shares | 81.9846 | 18.0154 |
| Result | Accepted | |
6. 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 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 829 | 164 |
| No. of Shares | 48,268,060 | 65,068 |
| % of Voted Shares | 99.8654 | 0.1346 |
| Result | Accepted | |
7. Ordiniary Resolution 7 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 899 | 97 |
| No. of Shares | 202,372,391 | 36,745 |
| % of Voted Shares | 99.9818 | 0.0182 |
| Result | Accepted | |
8. Ordinary Resolution 9 |
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| Description |
To approve the proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 887 | 107 |
| No. of Shares | 48,306,575 | 20,755 |
| % of Voted Shares | 99.9571 | 0.0429 |
| Result | Accepted | |
9. Ordinary Resolution 8 - Tier 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 154,069,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 8 - Tier 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 876 | 116 |
| No. of Shares | 44,860,552 | 3,471,357 |
| % of Voted Shares | 92.8177 | 7.1823 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 12 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-05052022-00005 |
| Corporate Action ID | MY220505MEET0004 |
Attachments