| Date of change | 02 Sep 2017 |
| Name | MR TEO HONG KENG |
| Age | 45 |
| Gender | Male |
| Nationality | Singapore |
| Type of change | Resignation |
| Designation | Others |
| Reason |
To pursue other opportunities outside the HEINEKEN Group. |
| 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 |
| Qualifications |
Chartered Accountant, Singapore Bachelor of Accountancy, Nanyang Technological University, Singapore |
| Working experience and occupation |
Over 16 years experience serving in various finance roles within the HEINEKEN Group. Previous roles include Head of Finance of Cambodia Brewery Limited, Finance Manager and Management Accountant of Tiger Export Pte Ltd and Finance Director in Asia Pacific Breweries (Singapore) Pte Ltd. |
| 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 : |
|
Further to the Company's announcement dated 4 August 2017, the Company hereby announce that Mr Teo Hong Keng's resignation took effect from 2 September 2017. This announcement is dated 5 September 2017. |
| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 05 Sep 2017 |
| Category | Change in Principal Officer |
| Reference Number | C04-04082017-00002 |