Change In Nomination And Remuneration Committee - Datin Ngiam Pick Ngoh, Linda

BackMay 12, 2023
Type of Board Committee Nomination and Remuneration Committee
Date of change 12 May 2023
Salutation DATIN
Name NGIAM PICK NGOH, LINDA
Age 68
Gender Female
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)

Chairman

Dato' Sri Idris Jala - Independent Non-Executive Director

Members

Mr Choo Tay Sian, Kenneth - Non-Independent Non-Executive Director

Mr Lau Nai Pek - Senior Independent Non-Executive Director

Ms Raquel Batallones Esguerra - Non-Independent Non-Executive Director

Ms Carmen Chua - Independent Non-Executive Director

 


Remarks :

Pursuant to the Company's announcement on 8 May 2023, Datin Ngiam Pick Ngoh, Linda has ceased as a member of the Nomination & Remuneration Committee ("NRC") of the Company following her retirement from the Board after the 59th Annual General Meeting held on 12 May 2023.

This announcement is dated 12 May 2023.

 


Announcement Info

Company Name HEINEKEN MALAYSIA BERHAD
Stock Name HEIM
Date Announced 12 May 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-05052023-00019