| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of 60th Annual General Meeting of Heineken Malaysia Berhad |
| Date of Meeting | 16 May 2024 |
| Time | 09:30 AM |
| Venue(s) | Broadcast Venue Sungei Way Brewery Lot 1135, Batu 9, Jalan Klang Lama 46000 Petaling Jaya Selangor Malaysia Meeting Platform https://tiih.online Malaysia |
| Date of General Meeting Record of Depositors | 06 May 2024 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2023 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 single tier final dividend of 88 sen per stock unit in respect of the financial year ended 31 December 2023. |
| 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 Mr Lau Nai Pek 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 Chua Carmen 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 Ms Erin Sakinah Atan 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 RM810,000 for the Non-Executive Directors of the Company for the financial year ending 31 December 2024. |
| 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 proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 16 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-04042024-00005 |
| Corporate Action ID | MY240404MEET0005 |
Attachments