| Type of Board Committee | Remuneration 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 Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Remuneration 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 Remuneration Committee |
| Reference Number | C08-20022019-00012 |