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Heineken Malaysia Berhad
Company no. 5350-X
Page
5 of 51
(4)
(5)
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(7)
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to borrow or raise or secure the payment of money in such manner
and on such terms as the Company shall think fit and in particular by
the issue of mortgages, charges, debentures, or debenture stock
perpetual or otherwise charged upon all or any of the Company’s
property (both present and future) including its uncalled capital, and
to purchase, redeem or pay off any such securities.
to execute or issue debentures, debenture stock, bonds, obligations
and securities of all kinds, and frame constitute and secure the same
as may seem expedient, with full power to make the same
transferable by delivery or by instrument of transfer or otherwise, and
either perpetual or terminable, and either redeemable or otherwise,
and to charge or secure the same by trust deed or otherwise, on the
undertaking of the Company, or upon any specific property and
rights, present and future of the Company (including, if thought fit,
uncalled capital), or otherwise howsoever.
to give any guarantee in relation to the payment of any debentures,
debenture stock, bonds, obligations or securities, or to advance and
lend money and assets of all kinds upon such terms as may be
arranged and either with or without security, or to establish agencies
in any part of the world and to regulate and discontinue the same.
to carry on in such manner and in such place or places, either in
Malaysia or elsewhere as the Company may think requisite or proper,
any other business, which may seem to the Company capable of being
conveniently carried on in connection with the business of the
Company or calculated directly or indirectly to enhance the value of
or render profitable any of the Company’s property or rights.
to purchase, take on lease, hire or otherwise acquire in Malaysia or
elsewhere any real or personal property, or any rights or interests
therein, which the Company may think necessary or convenient for
effectuating any of its objects, and in particular any lands,
plantations, houses, factories, warehouses, plant, machinery,
patents, concessions, trade marks, trade names, copyrights, licenses,
stock, material or property of any description and to work, use,
maintain and improve deal with the same or any other property of the
Company, including, in respect of any patent or patent rights
belonging to the Company, the grant of licenses of authorities to any
person, corporation, or company to work the same.
to offer for public subscription any shares or stocks in the capital of,
or debentures or debenture stock or other securities of, or otherwise
to establish or promote or concur in establishing or promoting any
other company, association, undertaking, or public or private body,
and to guarantee the shares, debentures, debenture stock or other
securities of any other company, association or public or private body
or person, either as to capital or interest or dividend, or all or any of
them, and generally to guarantee the performance or observance of
any obligations contracts or duties of any such other company,
association or public or private body or person.