Change In Nomination And Remuneration Committee - Miss Raquel Batallones Esguerra

BackJul 14, 2023
Type of Board Committee Nomination and Remuneration Committee
Date of change 14 Jul 2023
Salutation MISS
Name RAQUEL BATALLONES ESGUERRA
Age 57
Gender Female
Nationality Philippines
Type of change Resignation
Designation Member of Nomination and Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)

1. Dato' Sri Idris Jala (Chairman, Independent Non-Executive Director)

2. Mr Lau Nai Pek (Independent Non-Executive Director)

3. Mr Choo Tay Sian, Kenneth (Non-Independent Non-Executive Director)

4. Ms Chua Carmen (Independent Non-Executive Director)

5. Ms Erin Sakinah Atan (Non-Independent Non-Executive Director)

 


Remarks :

This announcement is dated 14 July 2023.


Announcement Info

Company Name HEINEKEN MALAYSIA BERHAD
Stock Name HEIM
Date Announced 14 Jul 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-13072023-00004