Change In Remuneration Committee - Mr Choo Tay Sian, Kenneth

BackSep 18, 2019
Type of Board Committee Remuneration Committee
Date of change 01 Oct 2019
Salutation MR
Name CHOO TAY SIAN, KENNETH
Age 52
Gender Male
Nationality Singapore
Type of change Resignation
Designation Member of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)

1. Dato' Sri Idris Jala (Chairman, Independent Non-Executive Director)
2. Datin Ngiam Pick Ngoh, Linda (Independent Non-Executive Director)
3. Mr Martin Giles Manen (Independent Non-Executive Director)
4. Ms Yu Yu-Ping (Non-Independent Non-Executive Director)
5. Mr Evers, Leonard Cornelis Jorden (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.

 

Announcement Info

Company Name HEINEKEN MALAYSIA BERHAD
Stock Name HEIM
Date Announced 18 Sep 2019
Category Change in Remuneration Committee
Reference Number C08-28082019-00010