Change In Nomination Committee - Mr Martin Giles Manen

BackMay 21, 2021
Type of Board Committee Nomination Committee
Date of change 21 May 2021
Salutation MR
Name MARTIN GILES MANEN
Age 66
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

Chairman
Dato' Sri Idris Jala - Independent Non-Executive Director

Members
Datin Ngiam Pick Ngoh, Linda - Independent Non-Executive Director
Ms Yu Yu-Ping - Non-Independent Non-Executive Director
Mr Choo Tay Sian, Kenneth - Non-Independent Non-Executive Director



Remarks :

As announced by the Company on 2 April 2021, Mr Martin Giles Manen has ceased as a member of the Nomination & Remuneration Committee ("NRC") of the Company following his retirement from the Board after the 57th Annual General Meeting held on 21 May 2021.

This announcement is dated 21 May 2021.

 

Announcement Info

Company Name HEINEKEN MALAYSIA BERHAD
Stock Name HEIM
Date Announced 21 May 2021
Category Change in Nomination Committee
Reference Number C08-15052021-00001