CARLSBG

17.560

(%)

Change in Nomination and Remuneration Committee
CARLSBERG BREWERY MALAYSIA BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 09 May 2025
Salutation MISS
Name PAULINE LIM MAAN HEONG
Age 47
Gender Female
Nationality Malaysia
Type of change Appointment
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
3. Pauline Lim Maan Heong - Member, Non-Independent and Non-Executive Director



Announcement Info

Company Name CARLSBERG BREWERY MALAYSIA BERHAD
Stock Name CARLSBG
Date Announced 08 May 2025
Category Change in Nomination and Remuneration Committee
Reference Number C08-24042025-00002