Change in Nomination and Remuneration Committee
| CARLSBERG BREWERY MALAYSIA BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 07 May 2025 |
| Salutation | MISS |
| Name | CHAN PO KEI KAY |
| Age | 59 |
| Gender | Female |
| Nationality | Hong Kong |
| Type of change | Retirement |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Datuk Lee Oi Kuan - Chairperson, Independent and Non-Executive Director 2. Eric Ooi Lip Aun - Member, Independent and Non-Executive Director |
Announcement Info
| Company Name | CARLSBERG BREWERY MALAYSIA BERHAD |
| Stock Name | CARLSBG |
| Date Announced | 07 May 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-24042025-00001 |