Change In Audit Committee - Tan Sri Saw Choo Boon

BackJan 03, 2017
Date of change 01 Jan 2017
Name TAN SRI SAW CHOO BOON
Age 70
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)

Chairman Martin Giles Manen - Independent and Non-Executive Members Dato' Sri Idris Jala - Independent and Non-Executive Datin Ngiam Pick Ngoh, Linda - Independent and Non-Executive Kenneth Choo Tay Sian - Non-Independent and Non-Executive Yong Weng Hong - Non-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 a member of the Audit Committee of the Company with effect from 1 January 2017.

This announcement is dated 3 January 2017.

 


Announcement Info

Company Name HEINEKEN MALAYSIA BERHAD
Stock Name HEIM
Date Announced 03 Jan 2017
Category Change in Audit Committee
Reference Number C02-01122016-00009