Change in Nomination and Remuneration Committee
| HEINEKEN MALAYSIA BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 20 May 2026 |
| Salutation | DATO' SRI |
| Name | IDRIS JALA |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman of Nomination and Remuneration Committee |
| New Position | Chairman of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Chairman - Dato' Sri Idris Jala (Non-Independent and Non-Executive) Member - Choo Tay Sian, Kenneth (Non-Independent Non-Executive) Member - Lau Nai Pek (Senior Independent Non-Executive) Member - Chua Carmen (Independent Non-Executive Director) Member - Erin Sakinah Atan (Non-Independent Non-Executive Director) |
| Remarks : |
Following the redesignation of Dato' Sri Idris Jala from Independent Non-Executive Director to Non-Independent Non-Executive Director of Heineken Malaysia Berhad ("the Company") effective 20 May 2026, the Nomination & Remuneration Committee composition no longer complies with the requirement under Paragraph 15.08A(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for a majority of independent directors. This is a temporary non-compliance, and the Company will take the necessary steps to regularise the composition within the prescribed three-month timeframe.
This announcement is dated 20 May 2026. |
Announcement Info
| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 20 May 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-20052026-00008 |