Change In Nomination And Remuneration Committee - Miss Carmen Chua

BackMay 12, 2023
Type of Board Committee Nomination and Remuneration Committee
Date of change 13 May 2023
Salutation MISS
Name CARMEN CHUA
Age 40
Gender Female
Nationality Malaysia
Type of change Appointment
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 - Independent Non-Executive Director

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

Ms Carmen Chua - Independent Non-Executive Director

 


Remarks :

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 C08-05052023-00020