| Type of Board Committee | Nomination Committee |
| Date of change | 30 Sep 2020 |
| Salutation | MR |
| Name | EVERS LEONARD CORNELIS JORDEN |
| Age | 56 |
| Gender | Male |
| Nationality | Netherlands |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
1. Dato' Sri Idris Jala (Chairman, 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. This announcement is dated 2 October 2020. |
| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 02 Oct 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-29092020-00001 |