| Date of change | 01 Jan 2026 |
| Name | MISS SENG YI-YING |
| Age | 52 |
| Gender | Female |
| Nationality | Singapore |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | To pursue a career outside of 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
|
| 1 |
Degree
|
Bachelor of Laws, 2nd Class Upper (Honours)
|
University of Nottingham, United Kingdom
|
|
| 2 |
Diploma
|
Diploma in Singapore Law
|
National University of Singapore
|
| Working experience and occupation | Presently, Regional Legal Director of Heineken Asia Pacific Pte Ltd ("APAC"), responsible for the functional oversight of legal in Asia Pacific. She is also a member of the APAC Management Team. She has over 20 years of in-house legal experience, including more than 15 years in the alcohol and beverage industry. Her experience includes general corporate and commercial matters (both regional and operational), mergers and acquisitions, joint ventures, set up of greenfield breweries, compliance and managing disputes in the Asia Pacific region. Yi-Ying joined the APAC team as Senior Legal Manager in 2006. During this time, she successfully advised on and negotiated various mergers and acquisition projects in various markets within APAC. In 2015, she moved to Asia Pacific Breweries (Singapore) Pte Ltd ("APB Singapore") as Legal Director and a member of the Management Team, where she was a valued business partner and was instrumental in successfully achieving a commitment with the Competition and Consumer Commission of Singapore in respect of APB Singapore's draught exclusive arrangements with outlets as well as facilitating a transformational change to the APB Singapore route to market. In 2018, she undertook a short-term assignment to HEINEKEN Cambodia for three months to establish a robust legal framework and processes. In 2019, she moved back to the APAC Legal Affairs team to take on the position as Legal Manager for APAC where she was responsible to oversee a broad range of legal issues for various HEINEKEN operating companies across the region as well as manage a range of mergers and acquisitions and joint venture matters. Prior to joining HEINEKEN, she was the Legal Counsel for Sembcorp Utilities Pte Ltd for five years. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| This announcement is dated 27 November 2025, |
| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 27 Nov 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-25112025-00005 |