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Heineken Malaysia Berhad
Company no. 5350-X
Page
2 of 51
“Constitution” means this Constitution as originally framed or as
altered from time to time by special resolution.
"Depositor” means a holder of a securities account established by the
Central Depository.
e excluded
"Directors" means the Directors for the time being of the
Company.
“Exchange" means Bursa Malaysia Securities Berhad or such other
names by which it may be known from time to time.
"Listing Requirements" means the Bursa Malaysia Securities Berhad
Main Market Listing Requirements including any amendments to the
Listing Requirements that may be made from time to time.
"Market Day" means any day between Mondays and Fridays which is
not a market holiday or Public holiday.
“Member(s)” means any person(s) whose name(s) is/are entered in the
Company's register of members including depositors whose names
appear on the Record of Depositors except the Bursa Malaysia
Depository Nominees Sdn Bhd.
“Office" means the registered office for the time being of the
Company.
"Paid" means paid or credited as paid.
"Record of Depositors" means the record provided by the Central
Depository to the Company under Chapter 24.0 of the Rules.
"Rules" means the Rules of the Central Depository and any appendices
thereto as may be amended or modified from time to time.
"Seal" means the Common Seal of the Company.
"Secretary" means any person or persons appointed to
perform the duties of the secretary of the Company and shall include
a joint, temporary, assistant or deputy secretary.
"Securities Account" means an account established by the Central
Depository for a Depositor for the recording of deposit of securities
and for dealing in such securities by the Depositor.
"Securities" means securities as defined in the Central
Depositories Act for the time being.
"Share seal" means the share seal of the Company.
"Shares" means shares in the Company.