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(i)
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
(ii)
Tricor Customer Service Centre, Unit G-3, Ground Floor, Vertical Podium, Avenue 3,
Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia.
The lodging of the Form of Proxy will not preclude you from attending and voting in
person at the 54
th
AGM should you subsequently decide to do so.
10. GENERAL INFORMATION
10.1 Directors’ Responsibility Statement
This Circular has been seen and approved by the Directors of the Company who
individually and collectively accept full responsibility for the accuracy of the information
given therein, and confirm that after having made all reasonable enquiries, and to the
best of their knowledge and belief, there are no other facts, the omission of which would
make any statement herein misleading.
10.2
Material Contracts
There are no material contracts (not being contracts entered into in the ordinary course
of business) which have been entered into by the Company and/or its subsidiaries during
the two years immediately preceding the date of this Circular.
10.3
Material Litigation
Neither the Company nor any of its subsidiary companies is engaged in any material
litigation, claims or arbitration either as plaintiff or defendant and the Directors do not
have any knowledge of any proceedings, pending or threatened, against the Company or
any of its subsidiary companies or of any facts likely to give rise to any proceedings which
might materially affect the position or business of the Company or its subsidiary
companies.
10.4
Documents for Inspection
The following documents are available for inspection at the office of the Company at
Sungei Way Brewery, Lot 1135, Batu 9, Jalan Klang Lama, 46000 Petaling Jaya, Selangor
during office hours from Mondays to Fridays (except public holidays) from the date of this
Circular up to and including the date of the 54
th
AGM:
a)
Existing and Proposed New Constitution of the Company; and
b)
Audited consolidated financial statements of the Group for the following periods:
18 months ended 31 December 2016
12 months ended 30 December 2017
Yours faithfully
For and on behalf of the Board of Directors
HEINEKEN MALAYSIA BERHAD
DATO’ SRI IDRIS JALA
Chairman / Independent Director