| Date of change | 01 Jan 2017 |
| Name | DATO' SRI IDRIS JALA |
| Age | 58 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
Chairman Martin Giles Manen - Independent and Non-Executive Members Dato' Sri Idris Jala - Independent and Non-Executive Datin Ngiam Pick Ngoh, Linda - Independent and Non-Executive Kenneth Choo Tay Sian - Non-Independent and Non-Executive Yong Weng Hong - Non-Independent and Non-Executive |
| Remarks : |
|
Dato' Sri Idris Jala has been appointed as a member of the Audit Committee of the Company with effect from 1 January 2017. This announcement is dated 3 January 2017. |
| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 03 Jan 2017 |
| Category | Change in Audit Committee |
| Reference Number | C02-01122016-00008 |