HEIM

21.180

-0.22 (-1%)

GENERAL MEETINGS: Outcome of Meeting

HEINEKEN MALAYSIA BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	20 May 2026
Time	09:30 AM

Venue(s)

The Summit 1 (Level M1), Connexion @ The Vertical

Bangsar South City

No. 8, Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Heineken Malaysia Berhad ("the Company") is pleased to announce that, save for the Ordinary Resolution 7 which was withdrawn, all the other Ordinary Resolutions set out in the Notice of the 62nd Annual General Meeting ("AGM") dated 21 April 2026, were duly passed by way of poll at the 62nd AGM of the Company held on Wednesday, 20 May 2026.

The results of the poll were verified by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.

Details of the results of the poll are set out below.

This announcement is dated 20 May 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of a single tier final dividend of 112 sen per stock unit in respect of the financial year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	414	16
No. of Shares	208,430,607	9,520
% of Voted Shares	99.9954	0.0046
Result	Accepted

2. 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 a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	253	175
No. of Shares	169,198,728	37,559,899
% of Voted Shares	81.8339	18.1661
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Ms Chua Carmen who retires by rotation pursuant to Clause 84 of the Company's Constitution as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	407	22
No. of Shares	208,295,443	143,884
% of Voted Shares	99.9310	0.0690
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Ms Shelly Kohli who retires pursuant to Clause 91 of the Company's Constitution as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	306	128
No. of Shares	190,506,400	17,932,727
% of Voted Shares	91.3967	8.6033
Result	Accepted

5. Ordinary Resolution 5
Description	To approve the payment of Directors' fees and benefits up to an aggregate amount of RM810,000 for the Non-Executive Directors of the Company for the financial year ending 31 December 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	400	25
No. of Shares	54,355,155	13,672
% of Voted Shares	99.9749	0.0251
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	406	20
No. of Shares	208,438,456	1,272
% of Voted Shares	99.9994	0.0006
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the proposed continuance of Dato' Sri Idris Jala as Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	0	0
No. of Shares	0	0
% of Voted Shares	0.0000	0.0000
Result	Withdrawn/ Postponed

8. Ordinary Resolution 8
Description	To approve the proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	406	18
No. of Shares	54,366,856	970
% of Voted Shares	99.9982	0.0018
Result	Accepted

Please refer attachment below.

Attachments

Endorsed Appendix 3.pdf
470.6 kB

Announcement Info

Company Name	HEINEKEN MALAYSIA BERHAD
Stock Name	HEIM
Date Announced	20 May 2026
Category	General Meeting
Reference Number	GMA-14052026-00009
Corporate Action ID	MY260514MEET0007