Change In Audit Committee - Mr Martin Giles Manen

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

Chairman
Mr Lau Nai Pek - Independent Non-Executive Director

Members
Datin Ngiam Pick Ngoh - 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 the Chairman of the Audit & Risk Management Committee ("ARMC") 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 Audit Committee
Reference Number C02-21052021-00006