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Heineken Malaysia Berhad
Company no. 5350-X
Page
51 of 51
such securities or property at such price and in such manner as the
meeting may approve, and all holders of shares shall be bound to accept
and shall be bound by any valuation or distribution so authorised, and
waive all rights in relation thereto, save only in the case of the Company
which is proposed to be or is in the course of being wound up, such
statutory rights (if any) under Section 475 of the Act as are incapable of
being varied or excluded by this Constitution.
EFFECT OF LISTING REQUIREMENTS
170.
170.1 Notwithstanding anything contained in this Constitution, if the
Listing Requirements prohibit an act being done, the act shall not
be done.
170.2 Nothing contained in this Constitution prevents an act being done
that the Listing Requirements require to be done.
170.3 If the Listing Requirements require an act to be done or not to be
done, authority is given for that act to be done or not to be done
(as the case may be).
170.4 If the Listing Requirements require this Constitution to contain a
provision and it does not contain such a provision, this
Constitution is deemed to contain that provision.
170.5 If the Listing Requirements require this Constitution not to
contain a certain provision it contains such a provision, this
Constitution is deemed not to contain that provision.
170.6 If any provision of this Constitution is or becomes inconsistent
with the Listing Requirements, this Constitution is deemed not to
contain that provision to the extent of the inconsistency.
Effect of
Listing
Requirements
THE ACT, CENTRAL DEPOSITORIES ACT AND THE RULES
171.
Notwithstanding this Constitution, the Company shall comply with the
Act, Central Depositories Act and the Rules in respect of all matters
relating to Securities or otherwise where applicable.
Compliance with
the Act, Central
Depositories Act
and the Rules