| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | Heineken Malaysia Berhad ("HEINEKEN Malaysia" or "the Company") - Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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The Board of Directors of HEINEKEN Malaysia wishes to announce that the Company will be seeking shareholders’ approval for the Proposed Shareholders’ Mandate for recurrent related party transactions of a revenue or trading nature (“Proposed Shareholders’ Mandate”) at the forthcoming 61st Annual General Meeting of the Company.
A circular containing the details of the Proposed Shareholders’ Mandate will be issued o the Company’s shareholders in due course.
This announcement is dated 10 March 2025. |
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| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 10 Mar 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-10032025-00017 |