[HEIM] AGM on 11-May-2018

Stock
[HEIM]: HEINEKEN MALAYSIA BERHAD
Announcement Date
11-Apr-2018
Type
AGM
Date & Time
11-May-2018 09:30
Depositor Date
03-May-2018
Venue
Grand Ballroom, Connexion @ Nexus, No. 7, Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur, Malaysia
Description
54th Annual General Meeting
Heineken AR2017 (Press Ad).pdf
Outcome

The Board of Directors of Heineken Malaysia Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of 54thAnnual General Meeting ("AGM")dated 12 April 2018which were tabled at the 54thAGM of the Company held today, 11 May 2018were duly passedat 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 byCoopers Professional Scrutineers Sdn Bhd, the Independent Scrutineers appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 11 May 2018.

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment