Bursa Announcements – Heineken Malaysia Berhad

Announcements

General Announcement

2019

Nov 28, 2019

Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/09/2019
Sep 18, 2019

Change In Audit Committee - Mr Evers, Leonard Cornelis Jorden
Sep 18, 2019

Change In Nomination Committee - Mr Evers, Leonard Cornelis Jorden
Sep 18, 2019

Change In Boardroom - Mr Evers, Leonard Cornelis Jorden
Sep 18, 2019

Change In Remuneration Committee - Mr Choo Tay Sian, Kenneth
Sep 18, 2019

Change In Audit Committee - Mr Choo Tay Sian, Kenneth
Sep 18, 2019

Change In Remuneration Committee - Mr Evers, Leonard Cornelis Jorden
Sep 18, 2019

Change In Nomination Committee - Mr Choo Tay Sian, Kenneth
Sep 18, 2019

Change In Boardroom - Mr Choo Tay Sian; Kenneth
Aug 20, 2019

Interim Dividend
Aug 20, 2019

Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/06/2019
May 24, 2019

General Meetings: Outcome Of Meeting
May 23, 2019

Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/03/2019
Apr 29, 2019

Final Dividend (Amended Announcement)
Apr 24, 2019

Final Dividend
Apr 24, 2019

Annual Report & CG Report - 2018
Apr 24, 2019

Proposed Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
Apr 24, 2019

General Meetings: Notice Of Meeting
Apr 05, 2019

Transactions (Chapter 10 Of Listing Requirements) : Recurrent Related Party Transactions
Feb 20, 2019

Change In Remuneration Committee - Miss Yu Yu-ping
Feb 20, 2019

Change In Nomination Committee - Miss Yu Yu-ping
Feb 20, 2019

Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2018