| Date of change | 12 May 2023 |
| Name | DATIN NGIAM PICK NGOH; LINDA |
| Age | 68 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
Chairman Mr Lau Nai Pek - Independent Non-Executive Director Members Mr Choo Tay Sian, Kenneth - 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 retired at the conclusion of the 59th Annual General Meeting of the Company which was 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 Audit Committee |
| Reference Number | C02-12052023-00012 |