| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 Apr 2017 |
| Time | 09:30 AM |
| Venue |
Grand Ballroom, Connexion @ Nexus, No. 7 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur, Malaysia |
| Outcome of Meeting |
The Board of Directors of Heineken Malaysia Berhad (formerly known as Guinness Anchor Berhad) ("the Company") wishes to announce that all the resolutions set out in the Notice of 52nd Annual General Meeting ("AGM") dated 22 March 2017 which were tabled at the 52nd AGM of the Company held today, 13 April 2017 were duly passed at the said AGM. All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineers appointed by the Company. Please refer to the attachment for the poll results. This announcement is dated 13 April 2017 |
Please refer attachment below.
| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 13 Apr 2017 |
| Category | General Meeting |
| Reference Number | GMA-12042017-00013 |
Attachments