Former Board Member of the Audit Bureau of Circulations (ABC) Malaysia and Chairperson of the ABC Content & Communications Committee. HEINEKEN MALAYSIA BERHAD (Company No. 196401000020 (5350-X) (Incorporated in Malaysia) CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SECOND QUARTER AND SIX MONTHS ENDED 30 JUNE 2020 The Board of Directors of Heineken Malaysia Berhad (“the Company”) wishes to announce the unaudited results Represented The Star on the Malaysian Newspapers Publishers Association (MNPA) as its Honorary Secretary. He was with HEINEKEN China from April 2016, where he was first appointed as the Commercial Organisation & Capability Manager then subsequently the Head of Innovation. Former Managing Director of BFR Institute and CEO of PEMANDU, a unit in the Prime Minister’s Department, Malaysia, the organisation tasked with spearheading Malaysia’s transition towards high income status by 2020. Audit & Risk Management Committee – Terms of Reference, Nomination & Renumeration Committee – Terms of Reference. First joined HEINEKEN in 2001 at its Russia operating company where he worked his way up from Area Sales Manager to Business Development Manager and finally Regional Sales Manager before pursuing a career outside of HEINEKEN in 2009. In total, he has 7 years of experience managing sales performance in the Asia Pacific region. Started his career with British Petroleum (“BP”) where he spent 16 years working in sales, logistics, operations and planning roles in retail, gas and lubes businesses. Bachelor of Accountancy (Honours Degree) Joined the HEINEKEN Group in 2005 and has held multiple roles across the finance and supply chain divisions. (University of Warwick) Presently, President and Chief Executive Officer (CEO) of PEMANDU Associates. February 2008 to February 2009, Special Assistant to the Regional Director of Asia Pacific Breweries. Joined HEINEKEN in 2008 as a Commercial Management Trainee and has held various roles in both Marketing and Trade Marketing across multiple HEINEKEN operating companies, including Netherlands, Nigeria, and Switzerland. CONTENTS page 4 Shareholder information 9 Board of Directors REPORT OF THE BOARD OF DIRECTORS 10 Policy principles 10 Activities 11 Review of 2017 11 Heineken N.V. performance in 2017 and outlook 12 Financial statements and appropriation of profit 12 Corporate governance statement 16 Board of Directors 16 The General Meeting of Shareholders 18 Further information pursuant to the The Board of Directors of Heineken Malaysia Berhad ("HEINEKEN Malaysia" or “the Company”) hereby announce that all the ordinary resolutions as set out in the Notice of the 56th Annual General Meeting (“56th AGM”) dated 16 July 2020 were duly passed at the 56th AGM held on 14 August 2020, except … Currently serves as Managing Director of Heineken Asia Pacific Pte Ltd (“APAC”) responsible for overseeing many HEINEKEN operating companies in the Asia Pacific region (2014 – present). ... Heineken Malaysia Berhad delivered a commendable performance in 2019 and continued to maintain market leadership despite the challenging external environment. Diploma in Advertising and Marketing In this tenure, he developed and implemented long-term company commercial strategy; as well as maximised company top line and profit growth; while he also strengthened and built the sales team with talent development and succession planning programs implementation. Began her career with HEINEKEN in April 1996 as Singapore’s Regional HR Manager Far East before moving to Heineken International Amsterdam in September 1998 as a Benchmarking Analyst with Corporate HR. 43% Female. (University of Malaya) His experience in HR led him back to DiGi as Head of Performance Management before subsequently joining the banking industry, where he then took on increasingly senior HR roles with Citibank, AmBank, and HSBC Bank Malaysia. In 2017, the brewery achieved the highest productivity and lowest cost results, successfully passed ISO 14000 and OHSAS standards audits. Nomination & Remuneration Committee – Member, Master of Science in Marketing Management (Erasmus University Rotterdam, Netherlands), Masters in Human Resource Management & Industrial Relations, (University of Newcastle, Australia), Master of Science Degree in Corporate Finance and Accounting (University of Pecs, Hungary) Bachelor’s Degree in Foreign Economics (College of Commerce and Economic, Hungary), Economist - Mathematician (Moscow Plekhanov University of Economics) Certified Professional Accountant and Auditor (Moscow Professional Educational Center, Russia), Pre-master Culture, Organisation & Management (Vrije University Amsterdam), Bachelor of Communications (INHolland Rotterdam), Bachelor’s Degree in Environmental Engineering & Ecology (Russian State Environmental University, St. Petersburg, Russia), Formerly an Advocate and Solicitor of the High Court of Malaya Solicitor of the High Court of Australia Solicitor of the Supreme Court of Queensland Post Graduate Diploma in Legal Practice (QUT) Bachelor of Laws (University of Queensland). Since June 2007, serving as a Governing Council Member of the Confederation of Malaysian Brewers Berhad. Selangor. GAPL is now a subsidiary 100% owned by Heineken NV, the world’s most international brewer. He also leveraged on partnership platform such as F1 and thematic campaigns to drive growth. Has more than 20 years of in-house legal experience, with close to 15 years in the alcohol and beverage industry. HEINEKEN Malaysia is the leading brewer in the country, with a portfolio of iconic international brands that includes Heineken®️, Tiger Beer, Guinness, Strongbow, Kilkenny and many more. Since joining APAC in 2003, he has held a number of strategic positions including Chief Financial Officer of APAC. The Company's segments include Malaysia, Singapore and Others. We have enjoyed a great partnership that has been productive and mutually rewarding. Among some of the positions he held at BAT were Regional Marketing Investment Manager for BAT European Region, and Head of Finance Baltic Cluster. BOS Wealth Management Malaysia Berhad (formerly known as. Most recently the Head of HR Corporate Services at OCBC Bank Malaysia, from 2014 to 2019, where he was responsible for strategic and operational functional direction and alignment encompassing both the HR specialist and operations functions. Bachelor’s Degree in Development Studies and Management (University Sains Malaysia) Nomination & Remuneration Committee - Chairman In 2018, she undertook a short term assignment to HEINEKEN Cambodia for three months to establish a robust legal framework and processes. Audit & Risk Management Committee – Member Confederation of Malaysian Brewers Berhad. 50% Female. HEINEKEN Malaysia is the leading brewer in the country, with a portfolio of iconic international brands that includes Heineken®️, Tiger Beer, Guinness, Strongbow, Kilkenny and many more. During her time with MBI, she enhanced its route to market efficiencies and cost management, as well as played a key role in the brewery’s expansion. 196401000020 (5350-X). Vice President of Legal at Schlumberger Sema. 57% Male. HEINEKEN Malaysia is 51% owned by GAPL Pte Ltd (GAPL) and 49% by the public. All Rights Reserved. Guinness Anchor Marketing Sdn Bhd is a 100% owned subsidiary of GAB. Promoted to Senior Director, Human Resources on 1 July 2015. Malaysia since 1965. In a filing today, Heineken said the appointment of Voros — previously the finance director of Heineken Hungary — will be effective from Nov 1. HEINEKEN MALAYSIA BERHAD Company No. The Company’s name was changed to Heineken Malaysia Berhad Business & Planet.on 21 April 2016 following Heineken N.V.’s acquisition of Diageo Plc’s stakes in GAPL in october 2015. He was brought on board to turn around the airline which was in crisis brought about by a prolonged bout of losses from operational inefficiencies. Audit & Risk Management Committee - Member. Malaysia's Top Glove Corp defended its board on Friday after BlackRock Inc issued a scathing statement, attacking the firm's handling of a coronavirus outbreak … KUALA LUMPUR: Heineken Malaysia Bhd has announced the appointment of Szilard Voros as its new finance director, after the post was left vacant since Sept 2 following the departure of Teo Hong Keng. 196401000020 (5350-X) (Incorporated in Malaysia) CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FIRST QUARTER ENDED 31 MARCH 2020 The Board of Directors of Heineken Malaysia Berhad (“the Company”) wishes to announce the unaudited results of the Group for the quarter ended 31 March 2020. The board of directors of Malaysian firm Top Glove Corp, the world's largest maker of medical grade gloves, has failed egregiously in protecting its workers from … Prior to HEINEKEN, Matt spent 20 years with Carlsberg where he held numerous senior supply chain roles in the UK, Greece and Malaysia, as well as a number of production-related positions. After leaving the Sime Darby Group in 2007, he served as Chief Executive Officer of a public relations and communications consultancy until May 2009. Saw, who helped set up the then Malaysian Airline System Bhd (MAS) and served as its first general manager, had been a prominent personality at Heineken Malaysia, having served the group for 25 years since being appointed to the board of directors in 1987. Board of Directors. Served more than 21 years with Sime Darby Group, holding various senior positions including Group Tax Controller, Group Company Secretary, Group Finance Director and Divisional Director of the Allied Products & Services Division. Account Manager & Project Manager in Internet agency, Virtual Affairs. HEINEKEN Malaysia is the leading brewer in the country, with a portfolio of iconic international brands that includes Heineken®️, Tiger Beer, Guinness, Strongbow, Kilkenny and many more. This website is intended for non-Muslims aged 21 and above. More than 13 years of experience in audit and finance; 3 years in sales and distribution; and more than 8 years in supply chain. (Institute of Communications, Advertising Over 20 years of working experience in legal including over 10 years of experience in corporate affairs. Former Board Member of the Advertising Standards Authority (ASA) Malaysia. Presently, Regional Legal Director of Heineken Asia Pacific Pte Ltd, responsible for the functional oversight of legal in Asia Pacific. (University Sains Malaysia) From March 2009 to February 2012, General Manager for Danang and Quang Nam Breweries in the central region of Vietnam. He served as the group’s chairman from 1997 till his retirement in 2012. business with integrity and fairness, Malaysia's Top Glove Corp defended its board on Friday after BlackRock Inc issued a scathing statement, attacking the firm's handling of a coronavirus outbreak and saying it had voted against the re-election of six directors this week. Before joining HEINEKEN, he was the Regional Business Development Director of Royal Ahold N.V., a global retailer. Furthermore, Heineken N.V. today announced that it will propose to the 2019 AGM that Mrs. Rosemary L. Ripley be appointed as member of the Supervisory Board of Heineken … The six independent directors were re-elected at the company's annual general meeting on Wednesday, gaining between 86.5% and 72.3% of shareholder … Public Accountants Site Manager Internet & Intranet, AkzoNobel. Nomination & Remuneration Committee - Member, Master in Business Administration Member of the Malaysian Institute of Accountants Started her career in HEINEKEN Netherlands in 2013 as a Digital Media Consultant and worked her way up to a Senior Digital Consultant and then to her current role as Innovation Digital Manager. Nomination & Remuneration Committee - Member. Directorship of Public Companies / Listed Companies / Others: Bachelor’s Degree in Business Administrations (UiTM Malaysia), Bachelor of Law, 2nd Class Upper (Honours) Founder and Executive Chairman of the Global Transformation Forum (GTF), the world’s singular platform for influential, global leaders to engage and share experiences and best practices on how to drive transformation. and our Company Manifesto. In this role, he has led CBL to increase its market share by more than double, establishing CBL as the market leader in Cambodia. ... BOARD OF DIRECTORS. (University of Nottingham, U.K.) The Board embraces good corporate governance and supports the principles and the recommended practices provided in the Malaysian Code on Corporate Governance. She subsequently took on a different role as a Policy & OD Consultant before relocating back to Asia in 2005 as the Regional HR Manager, Asia Pacific. Our leadership structure sets priorities and drives our growth. In 2015, she moved to Asia Pacific Breweries (Singapore) Pte Ltd (“APB Singapore”) as Legal Director and a member of the Management Team, where she was a valued business partner and was instrumental in successfully achieving a commitment with the Competition and Consumer Commission of Singapore in respect of APB Singapore’s draught exclusive arrangements with outlets as well as facilitating a transformational change to the APB Singapore route to market. Former Group Managing Director/Chief Executive Officer of Star Publications (M) Bhd (The Star) from 1 July 2008 to 30 June 2011. More than 17 years of experience in the Human Resources (HR) industry. He worked at Nike Russia from 2009 to 2012, where he held various roles such as Regional General Manager (St. Petersburg region), Field Sales Director, and Football & Team Sports Category Sales Manager. Presently the Senior Director, Human Resources (HR) of HEINEKEN APAC. 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