Change in Nomination Committee
| HEINEKEN MALAYSIA BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 26 Oct 2020 |
| Salutation | MR |
| Name | CHOO TAY SIAN, KENNETH |
| Age | 53 |
| Gender | Male |
| Nationality | Singapore |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Dato' Sri Idris Jala (Chairman, Independent Non-Executive Director) 2. Datin Ngiam Pick Ngoh, Linda (Independent Non-Executive Director) 3. Mr Martin Giles Manen (Independent Non-Executive Director) 4. Ms Yu Yu-Ping (Non-Independent Non-Executive Director) 5. Mr Choo Tay Sian, Kenneth (Non-Independent Non-Executive Director) |
| Remarks : |
The Nomination Committee and the Remuneration Committee of the Company have been combined as a single committee known as Nomination & Remuneration Committee since November 2014. This announcement is dated 27 October 2020. |
Announcement Info
| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 27 Oct 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-27102020-00002 |