Bursa Announcements – Heineken Malaysia Berhad

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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 21, 2019

Notice Of Book Closure
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 30, 2019

Notice Of Book Closure
Apr 29, 2019

Final Dividend (Amended Announcement)
Apr 25, 2019

Notice Of Book Closure
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