|
Date of change |
01 Jan 2017 |
| Salutation | DATO' SRI |
| Name | IDRIS JALA |
| Age | 58 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| 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 : |
|
Dato' Sri Idris Jala 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 | C08-01122016-00008 |