| Type of Board Committee | Nomination Committee |
| Date of change | 01 Sep 2021 |
| Salutation | MISS |
| Name | RAQUEL BATALLONES ESQUERRA |
| Age | 55 |
| Gender | Female |
| Nationality | Philippines |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
1. Dato' Sri Idris Jala (Chairman, Independent Non-Executive Director) 2. Datin Ngiam Pick Ngoh, Linda (Independent Non-Executive Director) 3. Mr Lau Nai Pek (Independent Non-Executive Director) 4. Mr Choo Tay Sian, Kenneth (Non-Independent Non-Executive Director) 5. Ms Raquel Batallones Esquerra (Non-Independent Non-Executive Director) |
| Remarks : |
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This announcement is dated 30 August 2021. |
| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 30 Aug 2021 |
| Category | Change in Nomination Committee |
| Reference Number | C08-30082021-00021 |