|
|
【HEIM 3255 交流专区】（前名 GAB）
[复制链接]
|
|
|
发表于 17-8-2020 07:47 AM
|
显示全部楼层
Type | Announcement | Subject | OTHERS | Description | Settlement of Bills of Demand from Royal Malaysian Customs | Reference is made to the Company’s announcements dated 7 September 2015 and 20 February 2020 in relation to the Bills of Demand dated 28 August 2015 from Royal Malaysian Customs (“Customs”).
The Board of Directors hereby announce that following engagement with Customs for an amicable resolution, Customs has revised the excise duty claimed under the Bills of Demand to RM7,213,276.72 after reviewing the elements of the valuation method and that the Company has settled the payment on 11 June 2020.
The financial impact arising from this settlement represents approximately 2.3% and 1.8% of the net earnings and net assets of the Group respectively, based on the audited consolidated financial statements of the Group for the financial year ended 31 December 2019.
This announcement is dated 12 June 2020.
|
|
|
|
|
|
|
|
|
|
|
|
|
发表于 12-12-2020 07:52 AM
|
显示全部楼层
本帖最后由 icy97 于 3-7-2021 10:27 AM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2020 | 30 Jun 2019 | 30 Jun 2020 | 30 Jun 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 253,742 | 512,575 | 769,629 | 1,037,715 | | 2 | Profit/(loss) before tax | -24,005 | 85,476 | 50,848 | 155,916 | | 3 | Profit/(loss) for the period | -18,193 | 65,696 | 38,771 | 118,502 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -18,193 | 65,696 | 38,771 | 118,502 | | 5 | Basic earnings/(loss) per share (Subunit) | -6.02 | 21.75 | 12.83 | 39.23 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 42.00 | 0.00 | 42.00 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.4300 | 1.3000
|
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 473,752 | 602,534 | 1,243,381 | 1,640,249 | | 2 | Profit/(loss) before tax | 80,475 | 136,085 | 131,323 | 292,001 | | 3 | Profit/(loss) for the period | 61,253 | 103,299 | 100,024 | 221,801 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 61,253 | 103,299 | 100,024 | 221,801 | | 5 | Basic earnings/(loss) per share (Subunit) | 20.28 | 34.19 | 33.11 | 73.42 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 42.00 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.9800 | 1.3000
|
|
|
|
|
|
|
|
|
|
|
|
|
发表于 5-12-2021 09:10 AM
|
显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2021 | 30 Sep 2020 | 30 Sep 2021 | 30 Sep 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 389,848 | 473,752 | 1,287,009 | 1,243,381 | | 2 | Profit/(loss) before tax | 67,216 | 80,475 | 197,028 | 131,323 | | 3 | Profit/(loss) for the period | 51,017 | 61,253 | 149,830 | 100,024 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 51,017 | 61,253 | 149,830 | 100,024 | | 5 | Basic earnings/(loss) per share (Subunit) | 16.89 | 20.28 | 49.60 | 33.11 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 15.00 | 0.00 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.9900 | 1.1600
|
|
|
|
|
|
|
|
|
|
|
|
|
发表于 17-4-2024 12:32 AM
|
显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2023 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2023 | 31 Dec 2022 | 31 Dec 2023 | 31 Dec 2022 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 728,623 | 791,686 | 2,637,741 | 2,855,065 | | 2 | Profit/(loss) before tax | 132,034 | 154,206 | 510,880 | 594,500 | | 3 | Profit/(loss) for the period | 99,072 | 104,634 | 386,800 | 412,824 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 99,072 | 104,634 | 386,800 | 412,824 | | 5 | Basic earnings/(loss) per share (Subunit) | 32.80 | 34.64 | 128.04 | 136.65 | | 6 | Proposed/Declared dividend per share (Subunit) | 88.00 | 98.00 | 128.00 | 138.00 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.5200 | 1.6200
|
Entitlement subject | Final Dividend | Entitlement description | Single tier final dividend of 88 sen per stock unit | Ex-Date | 27 Jun 2024 | Entitlement date | 28 Jun 2024 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2023 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 25 Jul 2024 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 28 Jun 2024 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | 26 Jun 2024 | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.8800 |
|
|
|
|
|
|
|
|
|
|
|
|
发表于 23-5-2024 06:14 AM
|
显示全部楼层
Type | Announcement | Subject | OTHERS | Description | Heineken Malaysia Berhad ("HEINEKEN Malaysia" or the Company)- Quarterly Financial Report pursuant to Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad | We refer to the financial results for the first quarter ended 31 March 2024 released by Heineken N.V. on 24 April 2024 which encapsulates, among others, the following commentary:
In Malaysia, beer volume increased by a mid-single-digit versus last year, led by Tiger. The premium portfolio also grew by a mid-single-digit, led by Heineken®.
The Board wishes to inform that HEINEKEN Malaysia has scheduled to release its financial report for the first quarter ended 31 March 2024 on Tuesday, 14 May 2024 in accordance with Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Details on the Company’s performance for the said period will be reported thereon.
Heineken N.V. is a corporation incorporated in the Netherlands and its shares are traded on the Euronext in Amsterdam. It indirectly holds 51% equity interest in HEINEKEN Malaysia via its wholly-owned subsidiary GAPL Pte Ltd.
The Heineken N.V.’s financial results release is attached below for reference.
This announcement is dated 24 April 2024. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3440522
|
|
|
|
|
|
|
|
|
|
|
|
发表于 12-8-2024 05:26 PM
|
显示全部楼层
Type | Announcement | Subject | OTHERS | Description | Heineken Malaysia Berhad ("HEINEKEN Malaysia" or the Company)- Quarterly Financial Report pursuant to Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad | We refer to the financial results for the first half year ended 30 June 2024 released by Heineken N.V. on 29 July 2024 which encapsulates, among others, the following commentary:
“In Malaysia, beer volume grew by a low-single-digit. Our premium portfolio outperformed, led by the continued growth of Heineken®.”
The Board wishes to inform that HEINEKEN Malaysia has scheduled to release its financial report for the second quarter and six months ended 30 June 2024 on Wednesday, 7 August 2024 in accordance with Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Details on the Company’s performance for the said period will be reported thereon.
Heineken N.V. is a corporation incorporated in the Netherlands and its shares are traded on the Euronext in Amsterdam. It indirectly holds 51% equity interest in HEINEKEN Malaysia via its wholly-owned subsidiary GAPL Pte Ltd.
The Heineken N.V.’s financial results release is attached below for reference.
This announcement is dated 29 July 2024. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3468378
|
|
|
|
|
|
|
|
|
|
|
|
发表于 20-8-2024 12:32 PM
|
显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2024 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2024 | 30 Jun 2023 | 30 Jun 2024 | 30 Jun 2023 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 565,497 | 569,243 | 1,354,662 | 1,309,461 | | 2 | Profit/(loss) before tax | 119,990 | 118,916 | 281,275 | 263,513 | | 3 | Profit/(loss) for the period | 91,128 | 90,473 | 213,611 | 200,402 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 91,128 | 90,473 | 213,611 | 200,402 | | 5 | Basic earnings/(loss) per share (Subunit) | 30.17 | 29.95 | 70.71 | 66.34 | | 6 | Proposed/Declared dividend per share (Subunit) | 40.00 | 40.00 | 40.00 | 40.00 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.3500 | 1.5200
|
|
|
|
|
|
|
|
|
|
|
|
|
发表于 20-8-2024 12:33 PM
|
显示全部楼层
Entitlement subject | Interim Dividend | Entitlement description | Single tier Interim Dividend of 40 sen per stock unit | Ex-Date | 08 Oct 2024 | Entitlement date | 09 Oct 2024 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2024 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 30 Oct 2024 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 09 Oct 2024 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | 07 Oct 2024 | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.4000 | |
|
|
|
|
|
|
|
|
|
|
|
|
发表于 13-2-2025 08:29 AM
|
显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2024 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2024 | 31 Dec 2023 | 31 Dec 2024 | 31 Dec 2023 | MYR'000 | MYR'000 | MYR'000 | MYR'000 |
| 1 | Revenue | 823,135 | 728,623 | 2,796,791 | 2,637,741 | | 2 | Profit/(loss) before tax | 174,203 | 132,034 | 584,303 | 510,880 | | 3 | Profit/(loss) for the period | 140,854 | 99,072 | 466,749 | 386,800 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 140,854 | 99,072 | 466,749 | 386,800 | | 5 | Basic earnings/(loss) per share (Subunit) | 46.63 | 32.80 | 154.50 | 128.04 | | 6 | Proposed/Declared dividend per share (Subunit) | 115.00 | 88.00 | 155.00 | 128.00 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent | 1.7900 | 1.5200
|
|
|
|
|
|
|
|
|
|
|
|
|
发表于 6-5-2025 02:35 AM
|
显示全部楼层
Entitlement subject | Final Dividend | Entitlement description | Single tier final dividend of 115 sen per stock unit | Ex-Date | 24 Jun 2025 | Entitlement date | 25 Jun 2025 | Entitlement time | 05:00 PM | Financial Year End | 31 Dec 2024 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 23 Jul 2025 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 25 Jun 2025 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | 23 Jun 2025 | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 1.1500 | |
|
|
|
|
|
|
|
|
|
|
|
|
发表于 10-5-2025 04:02 PM
|
显示全部楼层
Type | Announcement | Subject | OTHERS | Description | Heineken Malaysia Berhad ("HEINEKEN Malaysia" or "the Company")- Quarterly Financial Report pursuant to Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad | We refer to the first quarter 2025 trading update released by Heineken N.V. on 16 April 3035 which encapsulates, among others, the following commentary:
“Malaysia beer volume declined by a mid-single-digit, better than the market, but impacted by the timing of Chinese New Year.”
The Board wishes to inform that HEINEKEN Malaysia has scheduled to release its financial report for the first quarter ended 31 March 2025 on Tuesday, 6 May 2025 in accordance with Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Details on the Company’s performance for the said period will be reported thereon.
Heineken N.V. is a corporation incorporated in the Netherlands and its shares are traded on the Euronext in Amsterdam. It indirectly holds 51% equity interest in HEINEKEN Malaysia via its wholly-owned subsidiary GAPL Pte Ltd.
The Heineken N.V.’s financial results release is attached below for reference.
This announcement is dated 16 April 2025. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3544220
|
|
|
|
|
|
|
|
|
|
|
|
发表于 18-7-2025 01:46 AM
|
显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2025 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2025 | 31 Mar 2024 | 31 Mar 2025 | 31 Mar 2024 | MYR'000 | MYR'000 | MYR'000 | MYR'000 |
| 1 | Revenue | 763,628 | 789,165 | 763,628 | 789,165 | | 2 | Profit/(loss) before tax | 160,933 | 161,285 | 160,933 | 161,285 | | 3 | Profit/(loss) for the period | 122,154 | 122,483 | 122,154 | 122,483 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 122,154 | 122,483 | 122,154 | 122,483 | | 5 | Basic earnings/(loss) per share (Subunit) | 40.44 | 40.54 | 40.44 | 40.54 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent | 2.1900 | 1.7900
|
|
|
|
|
|
|
|
|
|
|
|
|
发表于 8-8-2025 01:21 AM
|
显示全部楼层
Type | Announcement | Subject | OTHERS | Description | Heineken Malaysia Berhad ("HEINEKEN Malaysia" or "the Company") - Change of Finance Director | The Board of Directors of HEINEKEN Malaysia is pleased to announce that Ms Jana Martine Hanneman has been nominated as the new Finance Director of HEINEKEN Malaysia, succeeding Mr Christiaan Johannes Folkerts (Karsten) who will be taking up a new assignment in other HEINEKEN operating company, effective 1 August 2025. Karsten will also relinquish his directorships in all subsidiary companies of HEINEKEN Malaysia effective the same day.
Karsten joined HEINEKEN Malaysia in June 2021 and has been an invaluable co-pilot to the Managing Director throughout the challenging business environment in spearheading various key initiatives and ensuring the optimal allocation of investments and resources. He played a pivotal role in fostering a high-performance organisation, significantly contributing to the achievement of record profits for the financial year 2024. His contributions include driving effective revenue management, reinforcing a cost-conscious mindset within the organisation, promoting awareness of the importance of cost efficiency to support growth. He also successfully led the implementation of a robust business intelligence reporting system and the factoring initiative, which has contributed to improved cashflow management, and enabled the transition to e-invoicing. Karsten’s commitment to developing Finance talents has been instrumental in shaping the future leaders of the Company.
Ms Jana Martine Hanneman, a Dutch national, is a Global Senior Finance Leader with 20 years of experience in delivering results and driving organisational change across various local, global and functional roles. She has extensive experience in cross-functional leadership, and she is renowned for her team-first approach and dedication to developing people as reflected by her active leadership in the European Regional Talent Committee.
Jana will play a key role in driving the EverGreen 2030 business strategy, delivering on our Growth and Transformation agenda, and further shaping our strategic priorities. She will also build on the strong Cash and Cost agenda of HEINEKEN Malaysia, continue strengthening the team’s capabilities, and develop a strong talent pipeline within Finance & Procurement.
Jana joined HEINEKEN in 2007 as an auditor for HEINEKEN Netherlands and has since held several pivotal Finance positions within HEINEKEN International and HEINEKEN Global Procurement. In 2019, Jana moved to Toronto as Manager Finance at HEINEKEN Canada, where she played a crucial role in enhancing the relationship with distributor Molson Coors, setting up a new business model, and significantly improving organisational insights. She successfully navigated the pandemic and supported the OpCo in reaching all-time high results and market share growth.
In 2022, Jana was promoted to her current role as Manager Finance in HEINEKEN Czech Republic, where she consistently surpassed the OpCo’s financial targets, implemented Revenue Management Growth initiatives to support an ambitious growth plan, and reshaped the OpCo’s management information systems. Jana was also instrumental in delivering a substantial transformation, implementing the largest CAPEX investment in the company’s history, dissolving the sales entity in Germany, and transforming the Finance Team set up to ensure future success.
Jana is a Certified Internal Auditor at the Institute of Internal Auditors Netherlands and a Certified Public Auditor. She holds a Master of Science in Accountancy and post-Master’s Degree from Nyenrode University, Netherlands. She has also completed the Strategic Business and Financial Performance Programme and the Leadership Communication Programme at INSEAD Business School.
Jana will succeed Karsten who will continue to serve the Company until he hands over his position as the Finance Director of HEINEKEN Malaysia on 1 August 2025. The Board and the Management Team of HEINEKEN Malaysia wish to congratulate Karsten on his new assignment and thank him for his services and significant contributions to the Group and they wish him all the best in his future endeavours.
This announcement is dated 30 May 2025.
|
|
|
|
|
|
|
|
|
|
|
|
|
发表于 6-9-2025 02:00 AM
|
显示全部楼层
Type | Announcement | Subject | OTHERS | Description | Heineken Malaysia Berhad ("HEINEKEN Malaysia" or "the Company")- Quarterly Financial Report pursuant to Paragraph 9.22 of the Main Market Listing Requirements ofBursa Malaysia Securities Berhad | We refer to the financial results for the first half year ended 30 June 2025 released by Heineken N.V. on 28 July 2025 which encapsulates, among others, the following commentary:
“Malaysia beer volume declined by a mid-single-digit, though performed ahead of the market.”
The Board wishes to inform that HEINEKEN Malaysia has scheduled to release its financial report for the second quarter and six months ended 30 June 2025 on Friday, 15 August 2025 in accordance with Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Details on the Company’s performance for the said period will be reported thereon.
Heineken N.V. is a corporation incorporated in the Netherlands and its shares are traded on the Euronext in Amsterdam. It indirectly holds 51% equity interest in HEINEKEN Malaysia via its wholly-owned subsidiary GAPL Pte Ltd.
The Heineken N.V.’s financial results release is attached below for reference.
This announcement is dated 28 July 2025.
|
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3574774
|
|
|
|
|
|
|
|
|
|
|
|
发表于 8-9-2025 04:55 AM
|
显示全部楼层
Date of change | 01 Aug 2025 | Name | MISS JANA MARTINE HANNEMAN | Age | 44 | Gender | Female | Nationality | Netherlands | Type of change | Appointment | Designation | Chief Financial Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Masters | Master of Science in Accountancy and post-Master’s Degree | Nyenrode University, Netherlands | | | 2 | Professional Qualification | Certified Internal Auditor | Institute of Internal Auditors, Netherlands | | | 3 | Professional Qualification | Post-Master’s degreeDutch Certified Public Auditor | Nyenrode University, Netherlands | | | 4 | Others | Strategic Business and Financial Performance Programme | INSEAD Business School | | | 5 | Others | Leadership Communication Programme | INSEAD Business School | |
| | | Working experience and occupation | Jana Martine Hanneman is a Global Senior Finance Leader with 20 years of experience in delivering results and driving organisational change across various local, global and functional roles. She has extensive experience in cross-functional leadership, and she is renowned for her team-first approach and dedication to developing people as reflected by her active leadership in the European Regional Talent Committee.Jana joined HEINEKEN in 2007 as an auditor for HEINEKEN Netherlands and has since held several pivotal Finance positions within HEINEKEN International and HEINEKEN Global Procurement.In 2019, Jana moved to Toronto as Manager Finance at HEINEKEN Canada, where she played a crucial role in enhancing the relationship with distributor Molson Coors, setting up a new business model, and significantly improving organisational insights. She successfully navigated the pandemic and supported the OpCo in reaching all-time high results and market share growth.In 2022, Jana was promoted to Manager Finance in HEINEKEN Czech Republic, where she consistently surpassed the OpCo's financial targets, implemented Revenue Management Growth initiatives to support an ambitious growth plan, and reshaped the OpCo's management information systems. Jana was also instrumental in delivering a substantial transformation: implementing the largest CAPEX investment in the company's history, dissolving the sales entity in Germany, and transforming the Finance Team set up to ensure future success. | Directorships in public companies and listed issuers (if any) | Nil | Family relationship with any director and/or major shareholder of the listed issuer | Nil | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Date of change | 01 Aug 2025 | Name | MR CHRISTIAAN JOHANNES FOLKERTS | Age | 43 | Gender | Male | Nationality | Netherlands | Type of change | Cessation Of Office | Designation | Chief Financial Officer | Reason | Taking up a new assignment in other HEINEKEN operating company | Details of any disagreement that he/she has with the Board of Directors | No | Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Masters | Bachelor and Master of Science in International Business (Financial Management) | Tilburg University, Netherlands | | | 2 | Others | HEINEKEN International Management Course | INSEAD Business School | |
| | | Working experience and occupation | Appointed as the Finance Director of HEINEKEN Malaysia on 15 June 2021. Prior to his appointment at HEINEKEN Malaysia, he was the Chief Financial Officer/Head of Finance, Procurement and Digital and Technology for AB HEINEKEN Philippines (ABHP) since January 2020, where he navigated ABHP through continuous COVID-19 lockdowns. Under these difficult circumstances, he successfully shaped a new future for HEINEKEN in the Philippines and managed the transition of the Philippines business from a joint venture structure with Asia Brewery to a new partnership.From 2017 to 2020, he served as Finance Manager for Europe Export & Global Duty-Free (EE&GDF) for three years. Under his leadership, the Finance team significantly improved business partnering capabilities, professionalised the revenue management approach in EE&GDF and strengthened the control environment, leading to a considerable business impact.Since joining HEINEKEN in 2007 as the Finance Management Trainee, he held several roles in Business Control and Project Management positions in VRUMONA, HEINEKEN Netherlands and HEINEKEN Brazil. | Family relationship with any director and/or major shareholder of the listed issuer | Nil | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
|
|
|
|
|
|
|
|
|
|
| |
 本周最热论坛帖子
|
2045 
43
