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 |
