Change In Nomination Committee - Mr Choo Tay Sian, Kenneth

BackOct 27, 2020
Type of Board Committee Nomination Committee
Date of change 26 Oct 2020
Salutation MR
Name CHOO TAY SIAN, KENNETH
Age 53
Gender Male
Nationality Singapore
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)

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 Choo Tay Sian, Kenneth (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. This announcement is dated 27 October 2020.

 

Announcement Info

Company Name HEINEKEN MALAYSIA BERHAD
Stock Name HEIM
Date Announced 27 Oct 2020
Category Change in Nomination Committee
Reference Number C08-27102020-00002