| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| 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 60th Annual General Meeting ("60th AGM") dated 17 April 2024 were duly passed at the 60th AGM held on 16 May 2024.
The Audited Financial Statements for the financial year ended 31 December 2023 and the Reports of the Directors and Auditors thereon were tabled and duly received at the 60th AGM under Agenda 1.
All the ordinary resolutions were voted on a poll via Remote Participation and Voting at the 60th 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 16 May 2024. |
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 88 sen per stock unit in respect of the financial year ended 31 December 2023. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,057 | 115 |
| No. of Shares | 196,904,914 | 42,766 |
| % of Voted Shares | 99.9783 | 0.0217 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 996 | 180 |
| No. of Shares | 192,510,236 | 4,437,444 |
| % of Voted Shares | 97.7469 | 2.2531 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 999 | 176 |
| No. of Shares | 192,462,032 | 4,485,648 |
| % of Voted Shares | 97.7224 | 2.2776 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 1,008 | 163 |
| No. of Shares | 196,359,808 | 585,872 |
| % of Voted Shares | 99.7025 | 0.2975 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 899 | 275 |
| No. of Shares | 170,387,103 | 26,558,577 |
| % of Voted Shares | 86.5148 | 13.4852 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 969 | 191 |
| No. of Shares | 42,724,653 | 71,982 |
| % of Voted Shares | 99.8318 | 0.1682 |
| Result | Accepted | |
7. Ordinary 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 | 1,026 | 144 |
| No. of Shares | 196,892,745 | 52,335 |
| % of Voted Shares | 99.9734 | 0.0266 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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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 | 1,013 | 157 |
| No. of Shares | 42,820,479 | 56,001 |
| % of Voted Shares | 99.8694 | 0.1306 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 16 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-09052024-00008 |
| Corporate Action ID | MY240509MEET0007 |
Attachments