| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Fifty-Third (53rd) Annual General Meeting |
| Date of Meeting | 13 Apr 2017 |
| Time | 11:00 AM |
| Venue |
Grand Ballroom, Connexion @ Nexus, No. 7, Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 05 Apr 2017 |
| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 21 Mar 2017 |
| Category | General Meeting |
| Reference Number | GMA-21032017-00005 |
Attachments