| Date of change | 13 May 2023 |
| Name | MISS CARMEN CHUA |
| Age | 40 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Degree
|
Bachelor of Science in Economics with First Class Honours |
London School of Economics and Political Science, United Kingdom. |
2001-2004 |
| 2 |
Others
|
A Levels |
Benenden School, United Kingdom |
1999-2001 |
| Working experience and occupation |
Carmen Chua is the Chief Executive Officer of ONE IFC Sdn Bhd, the developer of the St. Regis Hotel and Residences Kuala Lumpur; and the Managing Director of ONE KLCC Sdn Bhd, the developer of ONE KL condominium. She also sits on the Board of various companies within the CMY Capital Group and she is a Trustee of Amanah Warisan Negara, a National Public Trust founded by Khazanah Nasional Berhad with the objectives of undertaking projects involving the rejuvenation, rehabilitation and/or operations of selected public spaces together with heritage assets of national significance. Carmen was a member of the Blue Ocean Corporate Council (May 2017 May 2018) whose initiatives include the MyApprenticeship programme, offering students the opportunity for hands-on training and employment post-graduation. She also served as a Trustee of Yayasan Hijau (November 2014 August 2018) focusing on promoting, developing and improving education on energy efficiency, green technology applications and green lifestyle practices and a Director of the Kuala Lumpur Business Club from 2009 to 2012. |
| Directorships in public companies and listed issuers (if any) |
Nil |
| Family relationship with any director and/or major shareholder of the listed issuer |
Nil |
| Any conflict of interests that he/she has with the listed issuer |
Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Nil |
| Remarks : |
|
As announced by the Company on 8 May 2023, the appointment of Carmen Chua to the Board will take effect from 13 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 Boardroom |
| Reference Number | C03-12052023-00019 |