| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of 61st Annual General Meeting |
| Date of Meeting | 07 May 2025 |
| Time | 09:30 AM |
| Venue(s) | Grand Summit (Level M1), Connexion @ The Vertical Bangsar South City No. 8, Jalan Kerinchi 59200 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 28 Apr 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 115 sen per stock unit in respect of the financial year ended 31 December 2024. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Mr Choo Tay Sian, Kenneth, who retires by rotation pursuant to Clause 84 of the Company's Constitution, as a Director of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Ms Seng Yi-Ying, who retires by rotation pursuant to Clause 84 of the Company's Constitution, as a Director of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Mr Martijn Rene van Keulen who retires pursuant to Clause 91 of the Company's Constitution as a Director of the Company. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| 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 2025. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To appoint KPMG PLT as Auditors of the Company, to replace Deloitte PLT, who are not seeking re-appointment at the 61st Annual General Meeting, and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
To approve the proposed continuance of Dato' Sri Idris Jala as Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting. |
| 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 | 07 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-26032025-00006 |
| Corporate Action ID | MY250326MEET0006 |
Attachments