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Heineken Malaysia Berhad
Company no. 5350-X
Page
4 of 51
CAPACITY AND POWERS
2C
Subject to the provisions of the Applicable Laws of Malaysia and this
Constitution, the Company has:
(a) full capacity to carry on or undertake any business or activity, do
any act or enter into any transaction; and
(b) for the purposes of paragraph (a), full rights, powers and
privileges.
PUBLIC COMPANY
2D
The Company is a public company limited by shares and the liability
of members is limited.
OBJECTS
2E
(1)
(2)
(3)
The objects for which the Company is established are:
to carry on business as brewers, distillers and manufacturers of and
merchants and dealers in beer, ale, porter, stout, wines, spirits,
aerated, mineral and medicated waters and general temperance and
other drinks, beverages, cordials and the like, bottlers, agents and
distributors, bottle makers, bottle stopper makers, coopers,
manufacturers of boxes, cartons, paper and other bags and packing
receptacles generally and providers of all kinds of goods, products or
wares necessary or desirable for use in connection with the business
of the Company.
to carry on any other business, whether manufacturing or otherwise,
which may seem, in the opinion of the Board of Directors, to the
Company capable of being advantageously carried on in connection
with or ancillary to any of the above business or objects, or calculated
directly or indirectly to enhance the value or render profitable any of
the Company’s property or rights for the time being.
to develop, improve and utilise any land within Malaysia or elsewhere
acquired by the Company, or in which the Company is interested, and
lay out and prepare the same for building purposes, to erect,
construct, lay down, enlarge, alter, decorate, maintain, fit up and
improve buildings, roads, railways, tramways, sidings, bridges,
reservoirs, and conveniences, and to plant, pave, drain, maintain, let
on building lease or building agreement any such land, and advance
money, to enter into contract and arrangements of all kinds with
builders and tenants and others interested in any such land.