(University Sains Malaysia) All Rights Reserved. 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 Master’s Degree in Industrial Relations Public Accountants In 2017, the brewery achieved the highest productivity and lowest cost results, successfully passed ISO 14000 and OHSAS standards audits. HEINEKEN Malaysia is 51% owned by GAPL Pte Ltd (GAPL) and 49% by the public. Board of Directors. COPYRIGHT © 2016 - 2020 HEINEKEN MALAYSIA BERHAD. (University of Malaya) ENTER YOUR DATE OF BIRTH. Joined the HEINEKEN Group in 2005 and has held multiple roles across the finance and supply chain divisions. He served as the group’s chairman from 1997 till his retirement in 2012. 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. Under her leadership, Volga Brewery was the first brewery to achieve TPM Bronze and was nominated as the best employer in Nizhegorodsky region in 2014. Her experience includes general corporate and commercial matters (both regional and operational), mergers and acquisitions, joint ventures, set up of greenfield breweries, compliance and managing disputes in the Asia Pacific region. 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. Dato'Sri Idris Jala; Roland Bala; Martin Giles Manen On 15 March 2016, the company announced its name change from GAB to Heineken Malaysia Berhad effective 21 April 2016, to reflect the corporate identity and branding of the company and its relationship with the Heineken group of companies. We are committed to conduct (University of Warwick) This included successful business turnarounds in Malaysia and Sri Lanka. HEINEKEN MALAYSIA BERHAD Company No. A strong track record of working across the Heineken® brand and other portfolio brands, driving both equity and commercial performance. An Expert Resource Speaker at the Harvard Health Leaders’ Ministerial Forum and a Visiting Fellow of Practice at the Oxford Blavatnik School of Government. Head of Sales at HEINEKEN Hanoi from November 2015 to January 2019. The Board of Directors of Heineken Malaysia Berhad (formerly known as Guinness Anchor Berhad) (“the Company”) wishes to announce the unaudited results of the Group for the quarter and period ended 31 December 2016. 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. Audit & Risk Management Committee – Member and Marketing (CAM) UK) Chartered Accountant HEINEKEN Malaysia is 51% owned by GAPL Pte Ltd (GAPL) and 49% by the public. She is also a member of the HEINEKEN APAC Management Team. Volga Brewery became a winner of Heineken AMEE region Supply Chain award on a basis of 2017 results. Represented The Star on the Malaysian Newspapers Publishers Association (MNPA) as its Honorary Secretary. Promoted to Senior Director, Human Resources on 1 July 2015. Nomination & Remuneration Committee - Member. Outcome of Meeting. 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. 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. Nomination & Remuneration Committee - Member. Chartered Accountant Audit & Risk Management Committee - Member. (Harvard Business School, Cambridge, USA) 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. CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME Bachelor’s Degree in Development Studies and Management (University Sains Malaysia) Former Board Member of the Audit Bureau of Circulations (ABC) Malaysia and Chairperson of the ABC Content & Communications Committee. 57% Male. 46000 Petaling Jaya. General Committee Member of Malaysian International Chamber of Commerce & Industry (MICCI). This website is intended for non-Muslims aged 21 and above. HEINEKEN MALAYSIA BERHAD (Company No. Joined the HEINEKEN Asia Pacific team as Senior Legal Manager in 2006. In his most recent role, he was Heineken® Marketing Manager at HEINEKEN China from November 2017 to April 2019. 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 … Nomination & Remuneration Committee - Chairman The Board of Directors of Heineken Malaysia Berhad firmly believes that commitment to good business ethics and corporate governance is essential to the long term sustainability of the Group’s business and performance. and our Company Manifesto. February 2008 to February 2009, Special Assistant to the Regional Director of Asia Pacific Breweries. 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. He was previously the Commercial Manager at Mongolian Beverages Company Pte Ltd, HEINEKEN’s operating company in Mongolia, from 2012-2013; then as a Sales Development Manager at HEINEKEN APAC from 2013 to 2015. (Nanyang Technological University, Singapore) 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). Key milestones included kick starting iDDM (Individualised Data Driven Marketing), creating an Innovation mindset within her organisation and being the frontrunner in Agile by defining the organisation’s ambition and programmes. Member of the Malaysian Institute of Accountants (Institute of Singapore Chartered Accountants) Since June 2007, serving as a Governing Council Member of the Confederation of Malaysian Brewers Berhad. Carlsberg Brewery Malaysia Berhad is engaged in the production of beer, stout, cider, shandy and non-alcoholic beverages. With the successful integration of APB business into the HEINEKEN Group, she was then appointed as the Regional HR Director. More than 17 years of experience in the Human Resources (HR) industry. Company profile for Heineken Malaysia Bhd including key executives, insider trading, ownership, revenue and average growth rates. All Rights Reserved. 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. He also leveraged on partnership platform such as F1 and thematic campaigns to drive growth. 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. In a note of thanks to Maxus, Maud Meijboom van Wel, HEINEKEN Malaysia Marketing Director, said, “We deeply appreciate the long service of Maxus, Mindshare and GroupM to HEINEKEN Malaysia. Its Malaysia segment includes manufacturing, marketing and distribution of both alcoholic and non-alcoholic beverages by entities in Malaysia. Has more than 20 years of in-house legal experience, with close to 15 years in the alcohol and beverage industry. Bachelor’s Degree in Development Studies and Management CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME 196401000020 (5350-X). GAPL is now a subsidiary 100% owned by Heineken NV, the world’s most international brewer. Joined HEINEKEN in July 2015 as Finance Director in HEINEKEN Hungary, where he led the Finance, Procurement and IT functions and co-pilot the business to drive HEINEKEN Hungary back on a growth path after years of decline. 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. Served as Minister in the Prime Minister’s Department for 6 years, and later as the Advisor to the Prime Minister on the National Transformation Programme. At HEINEKEN Malaysia, women make up 49% of middle- to senior-management positions and 43% of the Company’s Board of Directors. Diploma in Advertising and Marketing ... Heineken Malaysia Berhad delivered a commendable performance in 2019 and continued to maintain market leadership despite the challenging external environment. 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. Held various roles including Head of Legal Affairs before being promoted to Corporate Affairs & Legal Director. Our leadership structure sets priorities and drives our growth. Confederation of Malaysian Brewers Berhad. A Diploma Master Brewer and graduate of Heriot-Watt University, Matt has spent his entire career in the brewing industry. The Board of Directors of Heineken Malaysia Berhad (formerly known as Guinness Anchor Berhad) (“the Company”) wishes to announce the unaudited results of the Group for the quarter and period ended 30 September 2016. In 2004, she was appointed as Deputy Group General Manager and in 2007 she was promoted to Executive Director/Group Chief Operating Officer before assuming the office as Group Managing Director/Chief Executive Officer of The Star in 2008, a position she held till her retirement in 2011. The Company's segments include Malaysia, Singapore and Others. Former Group Managing Director/Chief Executive Officer of Star Publications (M) Bhd (The Star) from 1 July 2008 to 30 June 2011. 196401000020 (5350-X). Directorship of Public Companies / Listed Companies / Others: Bachelor’s Degree in Business Administrations (UiTM Malaysia), Bachelor of Law, 2nd Class Upper (Honours) Presently, Regional Legal Director of Heineken Asia Pacific Pte Ltd, responsible for the functional oversight of legal in Asia Pacific. Audit & Risk Management Committee – Member From March 2009 to February 2012, General Manager for Danang and Quang Nam Breweries in the central region of Vietnam. 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 … Owner and founder of online publisher ‘Ons Woord’. Board of Directors. Among some of the positions he held at BAT were Regional Marketing Investment Manager for BAT European Region, and Head of Finance Baltic Cluster. 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. COPYRIGHT © 2016 - 2020 HEINEKEN MALAYSIA BERHAD. 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. Lot 1135, Batu 9, Jalan Klang Lama. 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. Former Board Member of the Advertising Standards Authority (ASA) Malaysia. (University of Nottingham, U.K.) Audit & Risk Management Committee – Terms of Reference, Nomination & Renumeration Committee – Terms of Reference. Nomination & Remuneration Committee - Member, Master in Business Administration HEINEKEN MALAYSIA BERHAD Company No. 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. We have enjoyed a great partnership that has been productive and mutually rewarding. In 2019, she moved back to the APAC Legal Affairs team to take on the position as Legal Manager for APAC where she was responsible to oversee a broad range of legal issues for various Heineken operating companies across the region as well as manage a range of mergers and acquisitions and joint venture matters. Audit & Risk Management Committee - Chairman Previously the Branch Director at the Volga Brewery in Russia where she developed and implemented the vision and strategic direction of the brewery amongst others. First employed in The Star as Advertising Sales Promotions Manager in 1985 before serving as General Manager, Advertising and Business Development in 1995. Presently the Senior Director, Human Resources (HR) of HEINEKEN APAC. Audit & Risk Management Committee - Member In 2018, she undertook a short term assignment to HEINEKEN Cambodia for three months to establish a robust legal framework and processes. The Board embraces good corporate governance and supports the principles and the recommended practices provided in the Malaysian Code on Corporate Governance. Diploma in Singapore Law (National University of Singapore), Prior to joining HEINEKEN, she was the Legal Counsel for Sembcorp Utilities Pte Ltd for five years, Advanced Management Program Vice President of Legal at Schlumberger Sema. The Company’s name was changed to Heineken Malaysia Berhad on 21 April 2016 following Heineken NV’s acquisition of Diageo Plc’s stakes in GAPL in October 2015. 50% Female. The Board of Directors of Heineken Malaysia Berhad firmly believes that commitment to good business ethics and corporate governance is essential to the long term sustainability of the Group’s business and performance. Prior to MAS, he spent 23 years at Shell, rising up the ranks to hold senior positions including Vice President, Shell Retail International and Vice President Business Development Consultancy, based in UK. Promoting continuity, independence and stability. The Board of Directors (the Board) of Heineken Malaysia Berhad (HEINEKEN Malaysia or the Company) firmlybelieves that commitment to good business ethics and corporate governance is essential to the long term sustainability of the business and performance of the Company and its subsidiaries (the Group). View detailed 3255.MY description & address. BOS Wealth Management Malaysia Berhad (formerly known as. Guinness Anchor Berhad (GAB) was formed in 1989 with the merger of Guinness Malaysia Bhd and Malayan Breweries (Malaya) Sdn Bhd. Amsterdam, 11 February 2020 –The Board of Directors of Heineken Holding N.V. will propose at the Annual General Meeting of Shareholders on … 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. Heineken Holding N.V. seeks to promote the continuity, independence and stability of the HEINEKEN group, thereby enabling Heineken N.V. to grow in a controlled and steady manner and to pursue its long-term policy in the interest of all stakeholders. From February 2012 to August 2018, Managing Director of Cambodia Brewery Ltd (CBL), HEINEKEN’s operating company in Cambodia. Presently, President and Chief Executive Officer (CEO) of PEMANDU Associates. The Board embraces good corporate governance and supports the principles and the recommended practices provided in the Malaysian Code on Corporate Governance. In this role, he has led CBL to increase its market share by more than double, establishing CBL as the market leader in Cambodia. Over 20 years of working experience in legal including over 10 years of experience in corporate affairs. 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 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. (Institute of Communications, Advertising 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 … Company No. Started his career at KPMG with whom he served 11 years in Malaysia and the United Kingdom, undertaking audit, tax and business advisory assignments. Babson College, Massachusetts Served as a member of the Malaysian Accounting Standards Board, the Executive Committee of the International Fiscal Association (Malaysia Branch) and the Task Force on the formation of an Audit Oversight Board chaired by the Securities Commission (SC) and the Accounting Technical Panel of the SC. A renowned transformation guru in turning around companies’ performance through his big fast results methodology and transformational strategies that are innovative, rigorous and relevant to today’s demands. After leaving the Sime Darby Group in 2007, he served as Chief Executive Officer of a public relations and communications consultancy until May 2009. 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. 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. Company No. During this time, she successfully advised on and negotiated various mergers and acquisition projects in various markets within APAC. In October 2010, she assumed the role of Group HR Director with Asia Pacific Breweries Limited (APB). Malaysia since 1965. Over 15 years of experience working with the British American Tobacco (BAT) Group in various financial roles. Former Managing Director / CEO at Malaysia Airlines (MAS) for 3 years. Directorship of Public Companies / Listed Companies: Bachelor of Arts (Hons) in Social Sciences Guinness Anchor Marketing Sdn Bhd is a 100% owned subsidiary of GAB. 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. In a filing today, Heineken said the appointment of Voros — previously the finance director of Heineken Hungary — will be effective from Nov 1. He was then appointed as the General Manager for BP Vietnam from 2003 to 2005 and subsequently as the Sales Director for the lubes business for Malaysia and Singapore from 2005 to 2007. 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. Middle to Senior Management. and the Malaysian Institute of Certified Before joining HEINEKEN, he was the Regional Business Development Director of Royal Ahold N.V., a global retailer. 5350-X) (Incorporated in Malaysia) CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FIRST QUARTER ENDED 31 MARCH 2018 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 2018. Account Manager & Project Manager in Internet agency, Virtual Affairs. Bachelor of Accountancy (Honours Degree) 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. Has continuously delivered sustainable social economic reforms which, in 2014, saw Bloomberg place him among the top 10 most influential policy makers in the world. Site Manager Internet & Intranet, AkzoNobel. 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. Selangor. 43% Female. 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 … Brewery Manager at Sampang Agung, Multi Bintang Indonesia (MBI), HEINEKEN’s operating company in Indonesia, from October 2017 to March 2019. PRINCIPAL ACTIVITIES 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 joining APAC in 2003, he has held a number of strategic positions including Chief Financial Officer of APAC. 50% Male. Served on the Advisory panel for the World Economic Forum (WEF) on New Economic Growth and also on the Advisory Panel of World Bank. 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. 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. 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 … In this role, he focused on building a winning team while championing a more digital and mobile first marketing approach. 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 … Malaysia. In total, he has 7 years of experience managing sales performance in the Asia Pacific region. business with integrity and fairness, He spent the early part of his career in finance with DiGi Telecommunications before moving into HR with Grey Worldwide as a Senior Human Resource Manager, from 2002 to 2006. ... BOARD OF DIRECTORS. Management structure. More than 13 years of experience in audit and finance; 3 years in sales and distribution; and more than 8 years in supply chain. In that position, she played a key role in creating a shared HR Vision for a diverse HR team across Asia Pacific. HEINEKEN MALAYSIA BERHAD ANNUAL REPORT 2019 85 Directors’ Report The directors of HEINEKEN MALAYSIA BERHAD have pleasure in submitting their report and the audited financial statements of the Group and of the Company for the financial year ended 31 December 2019. Advocate & Solicitor specialising in corporate law at Skrine. with respect for the law, our values 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. Leveraged on partnership platform such as F1 and thematic campaigns to drive growth his recent... Heineken Asia Pacific Breweries Limited ( APB ) across Asia Pacific beverage industry Project Manager in agency! Chairperson of the Confederation of Malaysian Brewers Berhad Bureau of Circulations ( ABC ) Malaysia various markets within.. Manager & Project Manager in 1985 before serving as a Governing Council Member of Malaysian Brewers.... 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