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THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank
manager, solicitor, accountant or other professional adviser immediately.
Bursa Malaysia Securities Berhad (“Bursa Securities”) takes no responsibility for the contents of this
Circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability
whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents
of this Circular.
HEINEKEN MALAYSIA BERHAD
(Company No. 5350-X)
CIRCULAR TO SHAREHOLDERS
in relation to the
Proposed Shareholders’ Mandate for
Recurrent Related Party Transactions of a Revenue or Trading Nature
and
Proposed Adoption of New Constitution of the Company
The above proposals will be tabled as Special Business at the 54
th
Annual General Meeting (“AGM”) of Heineken Malaysia
Berhad (“the Company”). Notice of the 54
th
AGM together with the Form of Proxy are set out in the abridged version of
the Company’s Annual Report 2017, which is despatched together with this Circular.
Date and time of the AGM : Friday, 11 May 2018 at 9.30 a.m. or at any adjournment thereof
Venue of the AGM : Grand Ballroom, Connexion @ Nexus
No. 7, Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur, Malaysia
Lodging of Proxy Form
Last date : Thursday, 10 May 2018 at 9.30 a.m.
Venue: Tricor Investor & Issuing House Services Sdn Bhd
Unit 32-01 Level 32 Tower A, Vertical Business Suite, Avenue 3
Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia; or alternatively,
Tricor Customer Service Centre, Unit G-3, Ground Floor, Vertical Podium, Avenue 3,
Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia
This Circular is dated 12 April 2018