| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
The Board of Directors of the Company wishes to announce that the Company will be seeking shareholders’ approval for the Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") at the forthcoming 56th Annual General Meeting of the Company.
A Circular containing the details of the Proposed Shareholders' Mandate will be despatched to the shareholders of the Company in due course.
This announcement is dated 14 May 2020.
| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 14 May 2020 |
| Category | General Announcement for PLC |
| Reference Number | GA1-23042020-00015 |