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HEINEKEN MALAYSIA BERHAD — Investor Relations & Filings

BURSA Manufacturing
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Filings indexed 19 across all filing types
Latest filing 2026-05-19 Board/Management Inform…
Country MY Malaysia
Listing BURSA

About HEINEKEN MALAYSIA BERHAD

https://www.heinekenmalaysia.com/

HEINEKEN Malaysia is a leading brewer, marketer, and distributor of a diverse portfolio of iconic international and local beer and stout brands. The company's core business involves brewing and bringing to market popular brands such as Heineken, Tiger, Guinness, and Anchor, alongside non-alcoholic options like Heineken 0.0. It caters to a broad consumer base with its range of products.

Recent filings

Filing Released Lang Actions
Change in Boardroom - DATO' SRI IDRIS JALA
Board/Management Information Classification · 95% confidence The document is an official announcement titled “Change in Boardroom” detailing the redesignation of a board director, his qualifications, and background. It fits the “Board/Management Information” category, which covers changes in the company’s board of directors or senior management.
2026-05-19 English
Change in Nomination and Remuneration Committee - DATO' SRI IDRIS JALA
Board/Management Information Classification · 95% confidence The document is an announcement detailing a change in the composition of the Nomination and Remuneration Committee—specifically a board committee redesignation. This falls squarely under Board/Management Information (MANG).
2026-05-19 English
General Meetings: Outcome of Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled “HEIM 62ND AGM” and provides detailed tables of voting results by poll for each ordinary resolution at Heineken Malaysia Berhad’s Annual General Meeting. It is not a notice of the meeting or a presentation, but the formal vote outcomes. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-19 English
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
Interim / Quarterly Report Classification · 98% confidence The document is titled “Condensed Consolidated Financial Statements for the First Quarter Ended 31 March 2026” and includes full interim financial statements (Income Statement, Balance Sheet, Cash Flows, Changes in Equity) along with notes referencing FRS 134 “Interim Financial Reporting” and Listing Requirements. It is not merely an announcement of a report but contains substantive financial data for a quarterly period. Therefore, it is an Interim / Quarterly Report. Q1 2026
2026-05-18 English
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONSHeineken Malaysia Berhad ("the Company") - Deviation between actual transacted value and estimated value of re
Regulatory Filings Classification · 65% confidence The document is a statutory announcement under the stock exchange listing requirements disclosing that recurrent related party transactions have exceeded estimated values. It does not present itself as a full financial report (10-K, IR), management discussion (MDA), earnings release, or capital change. It is a compliance/regulatory announcement concerning related party transactions and falls under the general Regulatory Filings category.
2026-05-18 English
HEIM - Notice of Book Closure
Notice of Dividend Amount Classification · 95% confidence The document is a notice detailing the single tier final dividend amount (112 sen), the ex-dividend date, record date (last lodgment), and payment date, which aligns precisely with a Notice of Dividend Amount. Therefore, it should be classified as DIV.
2026-04-20 English

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