| Type of Board Committee | Nomination Committee |
| Date of change | 22 May 2021 |
| Salutation | MR |
| Name | LAU NAI PEK |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
Chairman Members |
| Remarks : |
|
This announcement is dated 21 May 2021. |
| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 21 May 2021 |
| Category | Change in Nomination Committee |
| Reference Number | C08-15052021-00003 |