| Date of change | 10 Dec 2018 |
| Name | MISS YU YU-PING |
| Age | 49 |
| Gender | Female |
| Nationality | Taiwan, Province of China |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
Martin Giles Manen (Chairman, Senior Independent Director) |
| Remarks : |
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| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 10 Dec 2018 |
| Category | Change in Audit Committee |
| Reference Number | C02-06122018-00004 |