| Date of change | 31 Aug 2021 |
| Name | MISS YU YU-PING |
| Age | 52 |
| Gender | Female |
| Nationality | Taiwan, Province of China |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason |
To pursue her personal dream and purpose outside HEINEKEN. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
|
This announcement is dated 30 August 2021. |
| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 30 Aug 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-30082021-00004 |