| Date of change | 01 Jan 2026 |
| Name | MISS SHELLY KOHLI |
| Age | 51 |
| Gender | Female |
| Nationality | India |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Masters
|
LL.M in Corporate & Securities Laws
|
New York University School of Law
|
|
| 2 |
Degree
|
LL.B
|
University of Mumbai, Government Law College
|
|
| 3 |
Degree
|
Bachelor of Arts in Economics and Political Science
|
University of Lucknow, Avadh Girls' Degree College
|
| Working experience and occupation | Shelly has over two decades of legal expertise, having served in senior roles across both private practice and in-house legal teams at global corporations. She is a dual-qualified lawyer, licensed to practice in India and the State of New York, USA. Shelly currently is the Legal Director at United Breweries Limited, a Heineken company in India, responsible for its legal and compliance matters globally. Effective 1 January 2026, she will assume the role of Regional Legal Director of Heineken Asia Pacific Pte Ltd ("APAC") taking responsibility for the functional oversight of legal operations across Asia Pacific. She will also be a member of the APAC Management Team. Previous working experience: 1. From 2019 to 2022, she held the position of Head Legal at Hindustan Unilever Limited overseeing the legal teams for Beauty & Personal Care, Home Care and Privacy across India and Sri Lanka and driving legal risk mitigation, privacy framework implementation and strategic legal function development. 2. From 2015 to 2019, she was an Assistant General Counsel at Levi Strauss & Co. overseeing the legal and compliance operations for the company in South Asia, Middle East and North Africa and managing strategic initiatives to accelerate the company's business growth. 3. From 2010 to 2015, she worked as Senior Counsel at General Electric, leading the legal and compliance function for its Energy Management and Intelligent Platforms businesses in India. 4.Early experience included Senior Specialist supporting Rio Tinto India Team at CPA Global (2009-2010), Senior Associate at Trilegal (2007-2008) and, Associate at Wadia Ghandy & Co (2000-2002). Shelly is widely recognised as one of India's leading General Counsels, having received accolades from numerous legal and business organisations. Shelly is also a frequent speaker at industry forums and has contributed to the Legal Committees of several trade associations. |
| Directorships in public companies and listed issuers (if any) | Nil |
| 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 | C03-27112025-00015 |