circular2018

Heineken Malaysia Berhad

Company no. 5350-X

Page

45 of 51

AUDIT

154.

Auditors shall be appointed in accordance with Sections 271 of the Act

and such auditors shall comply with Sections 263 and 264 of the Act and

their duties regulated in accordance with the Act.

Appointment

of auditors

155.

Subject to the provisions of the Act all acts done by any person acting as

an Auditor shall, as regards all persons dealing in good faith with the

Company, be valid, notwithstanding that there was some defect in his

appointment or that he was at the time of his appointment not qualified

for appointment.

Validity of acts

of Auditors in

spite of some

formal defect

156.

The Auditors shall be entitled to attend any meeting of members and to

receive all notices of and other communications relating to any meeting

of members which any member is entitled to receive, and to be heard at

any meeting of members on any part of the business of the meeting

which concerns the Auditors.

Auditors

entitled to

attend meeting

of members

LANGUAGE

157.

Where any financial statements, minute books or other records required

to be kept by the Act are not kept in Bahasa Malaysia or the English

language, the Directors shall cause a true translation of such accounts,

minute books and other records to be made from time to time at

intervals of not more than 7 days and shall cause such translation to be

kept with the original financial statements, minute books and other

records for so long as the original financial statements, minute books

and other records are required by the Act to be kept.

Language

DESTRUCTION OF DOCUMENTS

158.

Subject to any Applicable Laws of Malaysia requiring the Company to

keep and maintain company records, the Company shall be entitled to

destroy:

(a) all instruments of transfer which shall have been registered at any

time after a reasonable time from the date of registration thereof;

(b) all share certificates and mandates as to the payment of distribution

which have been cancelled or have ceased to have effect at any time

after the expiration of one year from the date of cancellation or

cessation thereof; and

of one year from the date they were recorded;

Company may

destroy

documents