| Date of change | 21 May 2021 |
| Name | MR MARTIN GILES MANEN |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Professional Qualification
|
- |
- |
Member of the Malaysian Institute of Accountants. |
| 2 |
Professional Qualification
|
- |
- |
Member of the Malaysian Institute of Certified Public Accountants. |
| Working experience and occupation |
N/A |
| Family relationship with any director and/or major shareholder of the listed issuer |
N/A |
| Any conflict of interests that he/she has with the listed issuer |
N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
N/A |
| Remarks : |
|
As announced by the Company on 2 April 2021, Mr Martin Giles Manen has retired at the conclusion of the 57th Annual General Meeting of the Company which was held on 21 May 2021. This announcement is dated 21 May 2021. |
| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 21 May 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-15052021-00002 |