General Meetings: Outcome Of Meeting

BackMay 07, 2025

 

Type of Meeting General
Indicator Outcome of 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
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 61st Annual General Meeting (“61st AGM”) dated 8 April 2025 were duly passed at the 61st AGM held on 7 May 2025.


The Audited Financial Statements for the financial year ended 31 December 2024 and the Reports of the Directors and Auditors thereon were tabled and duly received at the 61st AGM under Agenda 1.


All the ordinary resolutions were voted by poll 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 7 May 2025.

Voting Results

1. 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
Voted For Against
No. of Shareholders 336 2
No. of Shares 214,692,423 201
% of Voted Shares 99.9999 0.0001
Result Accepted

2. 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
Voted For Against
No. of Shareholders 281 65
No. of Shares 206,077,983 8,614,641
% of Voted Shares 95.9875 4.0125
Result Accepted

3. 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
Voted For Against
No. of Shareholders 297 48
No. of Shares 209,702,413 4,990,211
% of Voted Shares 97.6756 2.3244
Result Accepted

4. 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
Voted For Against
No. of Shareholders 318 25
No. of Shares 211,057,393 3,635,131
% of Voted Shares 98.3068 1.6932
Result Accepted

5. 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
Voted For Against
No. of Shareholders 328 8
No. of Shares 60,621,223 1,401
% of Voted Shares 99.9977 0.0023
Result Accepted

6. 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
Voted For Against
No. of Shareholders 336 1
No. of Shares 214,692,324 200
% of Voted Shares 99.9999 0.0001
Result Accepted

7. 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
Voted For Against
No. of Shareholders 331 2
No. of Shares 59,544,024 1,076,500
% of Voted Shares 98.2242 1.7758
Result Accepted

8. Ordinary Resolution 7 - Tier 1
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
Voted For Against
No. of Shareholders 1 0
No. of Shares 154,069,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 7 - Tier 2
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
Voted For Against
No. of Shareholders 294 46
No. of Shares 46,720,550 13,902,074
% of Voted Shares 77.0678 22.9322
Result Accepted

 

Please refer attachment below.


Announcement Info

Company Name HEINEKEN MALAYSIA BERHAD
Stock Name HEIM
Date Announced 07 May 2025
Category General Meeting
Reference Number GMA-29042025-00137
Corporate Action ID MY250429MEET0134

Attachments

  1. Poll_Results_-_61st_AGM_20250507.pdf (Size: 776,494 bytes)