| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 May 2019 |
| 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 ("the Company") wishes to announce that all the resolutions set out in the Notice of 55th Annual General Meeting ("AGM") dated 25 April 2019 which were tabled at the 55th AGM of the Company held today, 24 May 2019 were duly passed at the said AGM.
All the resolutions were voted by poll and 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 24 May 2019.
|
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 1 Payment of Final Dividend |
194,142,053 | 99.999000 | 2,003 | 0.001000 | Carried |
|
Ordinary Resolution 2 Re-election of Mr Martin Giles Manen |
189,365,936 | 97.539000 | 4,778,120 | 2.461000 | Carried |
|
Ordinary Resolution 3 Re-election of Mr Choo Tay Sian, Kenneth |
167,274,156 | 86.160000 | 26,869,900 | 13.840000 | Carried |
|
Ordinary Resolution 4 Re-election of Mr Roland Bala |
193,642,547 | 99.742000 | 501,109 | 0.258000 | Carried |
|
Ordinary Resolution 5 Re-election of Ms Yu Yu-Ping |
167,273,156 | 86.159000 | 26,870,500 | 13.841000 | Carried |
|
Ordinary Resolution 6 Payment of Directors' fees and benefits |
191,900,527 | 98.848000 | 2,236,429 | 1.152000 | Carried |
|
Ordinary Resolution 7 Re-appointment of Deloitte PLT as Auditors of the Company |
194,107,425 | 99.981000 | 36,031 | 0.019000 | Carried |
|
Ordinary Resolution 8 Re-appointment of Mr Martin Giles Manen as Independent Non-Executive Director |
189,806,738 | 97.766000 | 4,336,918 | 2.234000 | Carried |
|
Ordinary Resolution 9 Proposed Shareholders' Mandate on Recurrent Related Party Transactions of a revenue or trading nature |
40,071,345 | 99.994000 | 2,411 | 0.006000 | Carried |
Please refer attachment below.
| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 24 May 2019 |
| Category | General Meeting |
| Reference Number | GMA-18052019-00001 |
Attachments