| Date of change | 01 Oct 2019 |
| Name | MR CHOO TAY SIAN, KENNETH |
| Age | 52 |
| Gender | Male |
| Nationality | Singapore |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
1. Mr Martin Giles Manen (Chairman, Senior Independent Director) |
| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 18 Sep 2019 |
| Category | Change in Audit Committee |
| Reference Number | C02-28082019-00006 |