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Heineken Malaysia Berhad
Company no. 5350-X
Page
49 of 51
164.
164.1 Notice of every meeting of members shall be given in any
manner hereinbefore authorised to:
(a)
every member at his registered address as appearing in
the Record 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 to him;
(b)
every person entitled to a share in consequences of the
death or bankruptcy of a member who, but for his death
or bankruptcy, would be entitled to receive notice of the
meeting;
(c)
the auditor for the time being of the Company;
(d)
Directors for the time being of the Company; and
(e)
the Exchange.
Persons
entitled to
notice of
meeting of
members
164.2 Save as otherwise provided in the Applicable Laws of Malaysia,
no other person shall be entitled to receive notice of general
meetings.
164.3 Subject to the Applicable Laws of Malaysia, any notice issued
on behalf of the Company or of the Board of Directors shall be
deemed effectual if it purports to bear the signature of the
Secretary or other duly authorised officer of the Company.
WINDING UP
165.
If the Company is wound up (whether the liquidation is voluntary,
under supervision, or by the Court), the liquidator may, with the
sanction of a special resolution of the Company, divide amongst the
members in specie or in kind the whole or any part of the assets of
the Company (whether they consists of property of the same kind or
not) and may for that purpose set such value as he deems fair upon
any property to be divided as aforesaid and may determine how the
division shall be carried out as between the members or different
classes of members. The liquidator may, with the like sanction, vest
the whole or any part of any such assets in trustees upon such trusts
for the benefit of the contributories as the liquidator, with the like
sanction, thinks fit, but so that no member shall be compelled to
accept any shares or other securities whereon there is any liability.
Distribution
in specie
166.
Save that this Clause shall be without prejudice to the rights of holders
of shares issued upon special terms and conditions the following
provisions shall apply:
Distribution of
assets