Type of Board Committee | Remuneration 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 Remuneration Committee |
Directorate | Independent and Non Executive |
Composition of Remuneration Committee(Name and Directorate of members after change) |
Chairman Members |
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. |
Company Name | HEINEKEN MALAYSIA BERHAD |
Stock Name | HEIM |
Date Announced | 21 May 2021 |
Category | Change in Remuneration Committee |
Reference Number | C08-15052021-00002 |