| Date of change | 13 May 2023 |
| Name | MISS CARMEN CHUA |
| Age | 40 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| 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 : |
|
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 | C02-05052023-00013 |