[HEIM] AGM on 24-May-2019
Announcement Date
24-Apr-2019
Type
AGM
Date & Time
24-May-2019 09:30
Depositor Date
15-May-2019
Venue
Grand Ballroom, Connexion @ Nexus, No. 7, Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur, Malaysia
Description
Outcome
The Board of Directors of Heineken Malaysia Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of 55thAnnual General Meeting ("AGM") dated 25 April 2019which were tabled at the 55thAGM of the Company held today, 24May 2019were duly passedat the said AGM.
All the resolutions were voted by poll and 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 24 May 2019.
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