Change in Nomination and Remuneration Committee
| HEINEKEN MALAYSIA BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 13 May 2023 |
| Salutation | MISS |
| Name | CARMEN CHUA |
| Age | 40 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Chairman Dato' Sri Idris Jala - Independent Non-Executive Director Members Mr Choo Tay Sian, Kenneth - Non-Independent Non-Executive Director Mr Lau Nai Pek - Independent Non-Executive Director Ms Raquel Batallones Esguerra - Non-Independent Non-Executive Director Ms Carmen Chua - Independent Non-Executive Director |
| Remarks : |
This announcement is dated 12 May 2023 |
Announcement Info
| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 12 May 2023 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-05052023-00020 |