Change In Remuneration Committee - Miss Raquel Batallones Esguerra (Amended Announcement)

BackAug 30, 2021

Amended Announcements
Please refer to the earlier announcement reference number: C08-30082021-00022

 

Type of Board Committee Remuneration Committee
Date of change 01 Sep 2021
Salutation MISS
Name RAQUEL BATALLONES ESGUERRA
Age 55
Gender Female
Nationality Philippines
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration 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 Esguerra (Non-Independent Non-Executive Director)

 

Remarks :

This amended announcement is to correct a typo error on the name of the appointee.

This announcement is dated 30 August 2021.

 


Announcement Info

Company Name HEINEKEN MALAYSIA BERHAD
Stock Name HEIM
Date Announced 30 Aug 2021
Category Change in Remuneration Committee
Reference Number C08-30082021-00035