| Date of change | 14 Aug 2020 |
| Name | MADAM LIM RERN MING GERALDINE |
| Age | 49 |
| Gender | Female |
| Nationality | Singapore |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Retirement |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Professional Qualification
|
LLB Honours |
National University of Singapore |
| Working experience and occupation |
N/A |
| Family relationship with any director and/or major shareholder of the listed issuer |
N/A |
| Any conflict of interests that he/she has with the listed issuer |
N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
N/A |
| Remarks : |
|
Ms Lim Rern Ming, Geraldine, a Non-Independent Non-Executive Director who was appointed on 1 November 2017 did not seek re-election at the 56th Annual General Meeting ("AGM") of the Company held on 14 August 2020. Hence, she retired at the conclusion of the 56th AGM in accordance with Clause 84 of the Company's Constitution. This announcement is dated 14 August 2020. |
| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 14 Aug 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-14082020-00003 |