Type of Board Committee | Nomination Committee |
Date of change | 20 Feb 2019 |
Salutation | MISS |
Name | YU YU-PING |
Age | 49 |
Gender | Female |
Nationality | Taiwan, Province of China |
Type of change | Appointment |
Designation | Member of Nomination Committee |
Directorate | Non Independent and Non Executive |
Composition of Nomination Committee(Name and Directorate of members after change) |
Chairman Dato' Sri Idris Jala (Independent Non-Executive Director) Members Martin Giles Manen (Senior Independent Non-Executive Director) Datin Ngiam Pick Ngoh, Linda (Independent Non-Executive Director) Choo Tay Sian, Kenneth (Non-Independent Non-Executive Director) Yu Yu-Ping (Non-Independent Non-Executive Director) |
Remarks :
The Nomination Committee and the Remuneration Committee of the Company have been combined as a single committee known as Nomination & Remuneration Committee since November 2014.
Company Name | HEINEKEN MALAYSIA BERHAD |
Stock Name | HEIM |
Date Announced | 20 Feb 2019 |
Category | Change in Nomination Committee |
Reference Number | C08-20022019-00013 |