| Date of change | 01 Nov 2017 |
| Name | MR FRANS ERIK EUSMAN |
| Age | 55 |
| Gender | Male |
| Nationality | Netherlands |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Mr Frans Erik Eusman relinquished his position as a Director of Heineken Malaysia Berhad in line with HEINEKEN's internal arrangement. |
| 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 | |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
|
Ms Lim Rern Ming Geraldine has been appointed as a Director of Heineken Malaysia Berhad, replaces Mr Frans Erik Eusman with effect from 1 November 2017. 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 | C03-30102017-00004 |