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. |
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 |