circular2018

Heineken Malaysia Berhad

Company no. 5350-X

Page

47 of 51

(a) in hard copy, either personally or by sending it through the post

in prepaid letter addressed to such member or Director at his

registered address as appearing in the Register of Directors

and/or the Records of Depositors, as the case may be, in Malaysia

or (if he has no address within Malaysia) to the address, if any,

within Malaysia supplied by him to the Company for the giving of

notices or documents to him; or

(b) in electronic form, and sent via the following electronic means:

(i)

transmitting to the last known electronic mail address of the

member or Director;

(ii)

publishing the notice or document on the Company's

website provided that a notification via hard copy or

electronic mail to that effect is given in accordance with

Section 320 of the Act and the Listing Requirements; or

(iii)

using any other electronic platform maintained by the

Company or third parties that can host the information in a

secure manner for access by members or Directors,

provided that a notification via hard copy or electronic mail

to that effect is given to the members or Directors.

161.

161.1 A notice or other document if served by post shall be deemed to

be served in the case of a member or Director having an address

for service in Malaysia 2 days following that on which a properly

stamped letter containing the same is posted within Malaysia and

in the case of a member or Director having an address for service

outside Malaysia 5 days following that on which the letter suitably

stamped at airmail rates containing the same is posted within

Malaysia. In proving service by post it shall be sufficient to prove

that the letter containing the notice or document was properly

addressed and stamped and put into a Government post office

letter box.

161.2 A notice or other document if served by electronic means:

(a) pursuant to Clause 160(b)(i), shall be deemed to have been

served at the time of transmission to a member's electronic

mail address, provided that there is a record of the electronic

mail being sent and that no written notification of delivery

failure is received by the Company;

(b) pursuant to Clause 160(b)(ii), shall be deemed to have been

served 2 days from the date the notification of publication

of the notice or other document on the Company's website

is given to the members; or

Deemed time

of service

of notice or

other

document