All Rights Reserved. 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 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. 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. The Board embraces good corporate governance and supports the principles and the recommended practices provided in the Malaysian Code on Corporate Governance. Vice President of Legal at Schlumberger Sema. 46000 Petaling Jaya. We have enjoyed a great partnership that has been productive and mutually rewarding. 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. More than 13 years of experience in audit and finance; 3 years in sales and distribution; and more than 8 years in supply chain. (National University of Singapore), Prior to joining HEINEKEN, she was the Legal Counsel for Sembcorp Utilities Pte Ltd for five years, Advanced Management Program Represented The Star on the Malaysian Newspapers Publishers Association (MNPA) as its Honorary Secretary. This website is intended for non-Muslims aged 21 and above. COPYRIGHT © 2016 - 2020 HEINEKEN MALAYSIA BERHAD. 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. Audit & Risk Management Committee – Terms of Reference, Nomination & Renumeration Committee – Terms of Reference. Company No. First employed in The Star as Advertising Sales Promotions Manager in 1985 before serving as General Manager, Advertising and Business Development in 1995. Management structure. 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. From February 2012 to August 2018, Managing Director of Cambodia Brewery Ltd (CBL), HEINEKEN’s operating company in Cambodia. HEINEKEN MALAYSIA BERHAD Company No. After leaving the Sime Darby Group in 2007, he served as Chief Executive Officer of a public relations and communications consultancy until May 2009. 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 ("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 … Owner and founder of online publisher ‘Ons Woord’. 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. 50% Male. HEINEKEN MALAYSIA BERHAD (Company No. 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. Nomination & Remuneration Committee - Member. Promoting continuity, independence and stability. HEINEKEN Malaysia is 51% owned by GAPL Pte Ltd (GAPL) and 49% by the public. and the Malaysian Institute of Certified Over 15 years of experience working with the British American Tobacco (BAT) Group in various financial roles. Member of the Malaysian Institute of Accountants In that position, she played a key role in creating a shared HR Vision for a diverse HR team across Asia Pacific. 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. CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME Malaysia. with respect for the law, our values 43% Female. 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. 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. Site Manager Internet & Intranet, AkzoNobel. Audit & Risk Management Committee - Chairman Audit & Risk Management Committee – Member Amsterdam, 11 February 2020 –The Board of Directors of Heineken Holding N.V. will propose at the Annual General Meeting of Shareholders on … 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 October 2010, she assumed the role of Group HR Director with Asia Pacific Breweries Limited (APB). 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. ... BOARD OF DIRECTORS. In total, he has 7 years of experience managing sales performance in the Asia Pacific region. During this time, she successfully advised on and negotiated various mergers and acquisition projects in various markets within APAC. He also leveraged on partnership platform such as F1 and thematic campaigns to drive growth. Its Malaysia segment includes manufacturing, marketing and distribution of both alcoholic and non-alcoholic beverages by entities in Malaysia. Audit & Risk Management Committee – Member Audit & Risk Management Committee - Member. (Institute of Communications, Advertising 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. Promoted to Senior Director, Human Resources on 1 July 2015. February 2008 to February 2009, Special Assistant to the Regional Director of Asia Pacific Breweries. Former Managing Director / CEO at Malaysia Airlines (MAS) for 3 years. 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. An Expert Resource Speaker at the Harvard Health Leaders’ Ministerial Forum and a Visiting Fellow of Practice at the Oxford Blavatnik School of Government. 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. In his most recent role, he was Heineken® Marketing Manager at HEINEKEN China from November 2017 to April 2019. All Rights Reserved. (Institute of Singapore Chartered Accountants) Presently, Regional Legal Director of Heineken Asia Pacific Pte Ltd, responsible for the functional oversight of legal in Asia Pacific. 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 General Committee Member of Malaysian International Chamber of Commerce & Industry (MICCI). Nomination & Remuneration Committee - Chairman 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 … Board of Directors. 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. 196401000020 (5350-X). Joined the HEINEKEN Group in 2005 and has held multiple roles across the finance and supply chain divisions. A strong track record of working across the Heineken® brand and other portfolio brands, driving both equity and commercial performance. Company No. She is also a member of the HEINEKEN APAC Management Team. 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. 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. and Marketing (CAM) UK) Public Accountants In this role, he has led CBL to increase its market share by more than double, establishing CBL as the market leader in Cambodia. Bachelor of Accountancy (Honours Degree) and our Company Manifesto. 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. Diploma in Advertising and Marketing 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. 196401000020 (5350-X). 57% Male. In a filing today, Heineken said the appointment of Voros — previously the finance director of Heineken Hungary — will be effective from Nov 1. 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. ... Heineken Malaysia Berhad delivered a commendable performance in 2019 and continued to maintain market leadership despite the challenging external environment. Chartered Accountant Diploma in Singapore Law Nomination & Remuneration Committee - Member, Master in Business Administration (Nanyang Technological University, Singapore) 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 … Former Board Member of the Audit Bureau of Circulations (ABC) Malaysia and Chairperson of the ABC Content & Communications Committee. 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. Has more than 20 years of in-house legal experience, with close to 15 years in the alcohol and beverage industry. Presently, President and Chief Executive Officer (CEO) of PEMANDU Associates. (Harvard Business School, Cambridge, USA) 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. 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