Change in Nomination and Remuneration Committee
| HEINEKEN MALAYSIA BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 15 Aug 2026 |
| Salutation | DATUK |
| Name | IAIN JOHN LO |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Chairman Datuk Iain John Lo - Independent and Non-Executive Members Lau Nai Pek - Independent and Non-Executive Chua Carmen - Independent and Non-Executive Choo Tay Sian, Kenneth - Non-Independent and Non-Executive Erin Sakinah Atan - Non-Independent and Non-Executive |
| Remarks : |
Datuk Iain John Lo has been appointed as Chairman of the Nomination & Remuneration Committee of the Company with effect from 15 August 2026. This announcement is dated 13 August 2026. |
Announcement Info
| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 13 Aug 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-07082026-00008 |