【NESTLE 4707 交流专区】雀巢

icy97

NESTLE (MALAYSIA) BERHAD

Entitlement subject	Interim Dividend
Entitlement description	An interim dividend of 70.00 sen per share, tax exempt under single tier system, amounting to RM164,150,000.00 in respect of financial year ending 31 December 2021.
Ex-Date	24 Nov 2021
Entitlement date	25 Nov 2021
Entitlement time	5:00 PM
Financial Year End	31 Dec 2021
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	15 Dec 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	25 Nov 2021
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.7000

icy97

Type	Announcement
Subject	OTHERS
Description	IMPENDING APPOINTMENT OF NEW BOARD MEMBER
Nestlé (Malaysia) Berhad ("Nestlé" or "the Company") wish to announce the impending appointment of a new Independent Non-Executive Director to its Board, Tan Sri Wan Zulkiflee Wan Ariffin  ("Tan Sri Wan Zulkiflee"). The appointment of Tan Sri Wan Zulkiflee will take effect on 1 October 2023. Tan Sri Wan Zulkiflee has vast experience spanning over 40 years, helming leadership roles in prominent companies, including PETRONAS, Malaysia Airlines Berhad and Malaysia Aviation Group Berhad. His breadth of experience spans across various areas such as management, leadership development, finance, regulatory affairs and economics. He has also served as Council Member for the East Coast Economic Region Development Council, Northern Corridor Implementation Authority and ASEAN Council on Petroleum. Tan Sri was also a Member of the World Economic Forum’s (WEF) Stewardship Board of System Initiative on Shaping the Future of Energy, WEF’s Oil & Gas Governors Forum and the WEF Oil & Gas Action Group. He currently chairs the boards of DRB-HICOM Berhad and Gas Malaysia Berhad. In addition to his extensive experience in the corporate world, Tan Sri Wan Zulkiflee also made significant contributions to the field of academia. He currently serves on the Board of Trustees at the Razak School of Government, the Board of Governors of the International Islamic University of Malaysia (IIUM), and as an Adjunct Professor at the Kulliyyah of Economics and Management Sciences at IIUM. He was previously appointed Pro Chancellor of Universiti Teknologi PETRONAS, member of the Advisory Council of Institut Pentadbiran Awam (INTAN), and Industry Advisor for the Engineering Faculty of University Putra Malaysia. Tan Sri Wan Zulkiflee holds a Bachelor’s Degree in Chemical Engineering from the University of Adelaide, Australia. He completed the Advanced Management Programme at Harvard Business School and received an Honorary Fellowship from the Institution of Chemical Engineers, United Kingdom. Given his extensive experience and proven leadership, the Group is confident that Tan Sri Wan Zulkiflee’s appointment to the Board will provide substantial value in supporting the Group’s journey towards sustainable growth. The Company will make the necessary announcement on the Change in the Boardroom, once the change take effect. This announcement is dated 1 September 2023.

icy97

NESTLE (MALAYSIA) BERHAD

Date of change	01 Oct 2023
Name	TAN SRI WAN ZULKIFLEE WAN ARIFFIN
Age	63
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Honorary Fellow Member	Institution of Chemical Engineers, United Kingdom
2	Professional Qualification	Advanced Management Programme	Harvard Business School, USA
3	Degree	Bachelor of Chemical Engineering	University of Adelaide, Australia

Working experience and occupation

Current Directorships:Institution: Gas Malaysia BerhadPosition : ChairmanTenure : July 2021 - presentInstitution: DRB-HICOM Berhad Position : ChairmanTenure : August 2020 - presentInstitution: Malaysia Airlines BerhadPosition : Non-Executive Group ChairmanTenure :  1 July 2020 - presentInstitution: Malaysia Aviation Group BerhadPosition : Non-Executive Group ChairmanTenure :  1 July 2020 - presentOther Appointments:1. Member of Board of Trustees, Razak School of Government2. Member of Board of Governors, International Islamic University of Malaysia (IIUM)3. Adjunct Professor, Kulliyyah of Economics and Management Sciences, IIUMPast Experiences:1. President and Group CEO, PETRONAS2. Council Member, East Coast Economic Region Development Council3. Council Member, Northern Corridor Implementation Authority4. Council Member, ASEAN Council on Petroleum5. Pro-chancellor, Universiti Teknologi PETRONAS6. Member of the Advisory Council, Institut Pentadbiran Awam (INTAN)7. Industry Advisor, University Putra Malaysia

Directorships in public companies and listed issuers (if any)

1. Malaysia Airlines Berhad2. Malaysia Aviation Group Berhad3. DRB-Hicom Berhad4. Gas Malaysia Berhad