| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
56th Annual General Meeting |
| Date of Meeting | 14 Aug 2020 |
| Time | 09:30 AM |
| Venue(s) |
Future Room 1 & 2 , Sungei Way Brewery Lot 1135, Batu 9, Jalan Klang Lama 46000 Petaling Jaya Selangor |
| Date of General Meeting Record of Depositors | 06 Aug 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 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 66 sen per stock unit in respect of the financial year ended 31 December 2019. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Dato' Sri Idris Jala who retires by rotation pursuant to Clause 84 of the Company's Constitution as Director of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Ms Lim Rern Ming, Geraldine who retires by rotation pursuant to Clause 84 of the Company's Constitution as Director of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Mr Evers, Leonard Cornelis Jorden who retires pursuant to Clause 91 of the Company's Constitution as 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 RM700,000 for the Non-Executive Directors of the Company for the financial year ending 31 December 2020. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To re-appoint Messrs Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
To approve the continuing in office as Independent Non-Executive Director of the Company for Mr Martin Giles Manen. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
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 | 15 Jul 2020 |
| Category | General Meeting |
| Reference Number | GMA-02072020-00009 |
| Corporate Action ID | MY200702MEET0008 |
Attachments