| Date of change | 01 Nov 2017 |
| Name | MADAM LIM RERN MING GERALDINE |
| Age | 46 |
| Gender | Female |
| Nationality | Singapore |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| Qualifications |
Bachelor of Laws (LLB) with Honours Degree, National University of Singapore |
| Working experience and occupation |
Geraldine Lim started her tenure at HEINEKEN in 2013 following its take-over of Asia Pacific Breweries Limited, where she had been General Counsel since 2004. Geraldine was closely involved in the de-listing and integration process and now heads HEINEKEN's Asia Pacific legal function. As Regional Legal Director for HEINEKEN, she is responsible for the functional oversight of legal in Asia Pacific and is a member of the HEINEKEN Asia Pacific Management Team. She has more than 20 years of experience in legal practice and in the in-house legal function for various Singapore listed companies. At Asia Pacific Breweries Limited, she was responsible for legal, compliance and enterprise risk management. Her experience includes joint ventures, mergers and acquisitions, setup of greenfield breweries and managing high profile litigation and arbitration in the Asia Pacific region. Geraldine is listed in the 2017 GC Powerlist Southeast Asia (Most Influential Lawyers in Business). |
| 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 |
| Due Date for MAP | 01 Mar 2018 |
| Remarks : |
|
Ms Lim Rern Ming Geraldine has been appointed as a Director of Heineken Malaysia Berhad with effect from 1 November 2017. She replaces Mr Frans Erik Eusman who has relinquished his directorship from the Board of Heineken Malaysia Berhad on the same day. This announcement is dated 1 November 2017. |
| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 01 Nov 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-30102017-00005 |