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Heineken Malaysia Berhad
Company no. 5350-X
Page
12 of 51
15.
If after the expiration of 30 days from the date of the advertisement
the whereabouts of the member remains unknown, the Company may
transfer the shares held by the member in the Company to the
Minister charged with responsibility for finance and for that purpose
may execute for and on behalf of the member a transfer of those
shares to the Minister charged with responsibility for finance.
Disposal of
shares to the
Minister
CERTIFICATES
16.
The Registrar of the Company shall only issue jumbo certificates in
respect of Shares or Securities in favour of Bursa Malaysia Depository
Nominees Sdn Bhd as he may be directed by the Securities
Commission or Bursa Malaysia Depository Nominees Sdn Bhd pending
the crediting of Shares or Securities into the Securities Account of the
person entitled to such Shares or Securities or as may be prescribed
by the Central Depositories Act and the Rules PROVIDED ALWAYS that
every certificate shall be issued under the Share Seal or Seal in such
form as the Directors shall from time to time prescribe and shall bear
the facsimile signature of at least one Director and a second Director
or the Secretary or some other person appointed by the Directors, and
shall specify the number and class of Shares or Securities to which it
relates and the amounts paid thereon.
Issue of
share
certificates
ALTERATION ON RIGHTS
17.
Notwithstanding Clause 18 hereof the repayment of preference
capital other than redeemable preference capital, or any other
alteration of preference shareholder rights, may only be made
pursuant to a special resolution of the preference shareholders
concerned, provided always that where the necessary majority for
such a special resolution is not obtained at the meeting, consent in
writing if obtained from the holders of three-fourths of the
preference capital, concerned within 2 months of the meeting, shall
be as valid and effectual as a special resolution carried at the meeting.
Alteration of
preferential
shareholders’
rights
18.
If at any time the share capital is divided into different classes of
shares, the rights attached to any class (unless otherwise provided by
the terms of issue of shares of that class) may, whether or not the
Company is being wound up, be varied or abrogated with the consent
in writing of the holders of three-fourths of the issued shares of that
class, or with the sanction of a special resolution passed at a separate
meeting of members of the holders of the shares of that class. To
every such separate meeting of members the provisions of this
Constitution relating to meetings of members shall mutatis mutandis
apply, but so that the necessary quorum shall be 2 persons at least
holding or representing by proxy one-third of the issued shares of
the class and that any holder of shares of the class present in person
or by proxy may demand a poll. To every such special resolution the
provisions of Section 292 of the Act shall, with such adaptations as
are necessary, apply.
Alteration of
class right