| Date of change | 01 Jan 2017 |
| Salutation | TAN SRI |
| Name | SAW CHOO BOON |
| Age | 70 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
Chairman Dato' Sri Idris Jala - Independent and Non-Executive Members Datin Ngiam Pick Ngoh, Linda - Independent and Non-Executive Kenneth Choo Tay Sian - Non-Independent and Non-Executive Martin Giles Manen - Independent and Non-Executive |
| Remarks : |
|
Tan Sri Saw Choo Boon retired from the Board of Directors of Heineken Malaysia Berhad (formerly known as Guinness Anchor Berhad) on 31 December 2016. Following his retirement, he has ceased to be Chairman of the Nomination & Remuneration Committee of the Company with effect from 1 January 2017. Dato' Sri Idris Jala, who has succeeded Tan Sri Saw Choo Boon, has been appointed as Chairman of the Nomination & Remuneration Committee of the Company with effect from 1 January 2017. This announcement is dated 3 January 2017. |
| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 03 Jan 2017 |
| Category | Change in Nomination Committee |
| Reference Number | C08-01122016-00007 |