| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 14 Jul 2023 |
| Salutation | MISS |
| Name | ERIN SAKINAH ATAN |
| Age | 49 |
| Gender | Female |
| Nationality | Singapore |
| Type of change | Appointment |
| 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. |
| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 14 Jul 2023 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-13072023-00006 |