| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
54th Annual General Meeting |
| Date of Meeting | 11 May 2018 |
| Time | 09:30 AM |
| Venue |
Grand Ballroom, Connexion @ Nexus, No. 7, Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 03 May 2018 |
Please refer attachment below.
| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 11 Apr 2018 |
| Category | General Meeting |
| Reference Number | GMA-11042018-00013 |
Attachments