| Date of change | 01 Jan 2017 |
| Name | TAN SRI SAW CHOO BOON |
| Age | 70 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| 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 : |
|
Tan Sri Saw Choo Boon retired from the Board of Directors of Heineken Malaysia Berhad (formerly known as Guinness Anchor Berhad) on 31 December 2016. Following his retirement, he has ceased to be 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 | C02-01122016-00009 |