| Date of change | 01 Sep 2018 |
| Name | MR HANS ESSAADI |
| Age | 52 |
| Gender | Male |
| Nationality | Netherlands |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason |
Hans Essaadi has taken up the position of Managing Director of HEINEKEN Egypt effective 1 September 2018. |
| 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 |
Bachelor's Degree in Finance, Hotelschool, the Hague |
| Working experience and occupation |
Mr Essaadi has been with the HEINEKEN Group for more than 25 years, in increasingly senior commercial roles. Among the senior roles held by him prior to his appointment as Managing Director of Heineken Malaysia Berhad in March 2013 were: 1. 2008 - 2012 : General Manager of Sirocco, a joint venture between HEINEKEN and Emirates in Heineken Region - Africa and Middle East 2. 2005 - 2008 : General Manager of Brau Union International Vienna, Austria, the export operation of Heineken Central and Eastern Europe, oversaw offices in Slovenia, Serbia and Germany 3. 2003 - 2005 : Country Manager of HEINEKEN Puerto Rico |
| 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 :
As announced by the Company on 14 June 2018, Mr Roland Bala succeeds Mr Hans Essaadi as Managing Director of Heineken Malaysia Berhad effective 1 September 2018.
This announcement is dated 3 September 2018.
| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 03 Sep 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-03092018-00001 |