General Announcement for PLC

31/05/2021

OTHERS Establishment of a new Sustainability Committee of the Company

BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD

Type Announcement
Subject OTHERS
Description 
Establishment of a new Sustainability Committee of the Company

The Board of Directors of British American Tobacco (Malaysia) Berhad wishes to announce that the Company had established a new Sustainability Committee effective from 31 May 2021.

 

The composition of the Sustainability Committee as follows:

  1. Cik Norliza binti Kamaruddin - Independent Non-Executive Director (Chairman)

  2. Datuk Christine Lee Oi Kuan - Non-Independent Non-Executive Director (Member)

  3. Mr. Jonathan Darlow Reed - Non-Independent Executive Director (Member)

This announcement is dated 31 May 2021.  



Announcement Info

Company Name BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name BAT
Date Announced 31 May 2021
Category General Announcement for PLC
Reference Number GA1-31052021-00067


Related Announcements for BAT
Date Title
08/02/2022 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD (the "Company") Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties ("Proposed Renewal of the Recurrent RPT Mandate") Shareholders' Mandate
30/12/2021 WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR Members Voluntary Winding-Up of Dormant Subsidiaries
01/09/2021 OTHERS Change in Composition of Sustainability Committee
22/06/2021 MATERIAL LITIGATION BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD ("COMPANY" OR "BAT MALAYSIA") WITHDRAWAL OF THE APPLICATION FOR JUDICIAL REVIEW OF THE DECISIONS MADE BY MINISTRY OF HEALTH
10/02/2021 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD (the "Company") Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties ("Proposed Renewal of the Recurrent RPT Mandate")Shareholders' Mandate
21/05/2020 OTHERS BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD NEW CORPORATE LOGO
31/03/2020 OTHERS DEFERMENT OF THE 59TH ANNUAL GENERAL MEETING OF BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD ("THE COMPANY")
20/02/2020 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD ("Company") - (i) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties ("Proposed Renewal of the Recurrent RPT Mandate") - (ii) Proposed Shareholders' Mandate for New Recurrent Related Party Transaction of a Revenue or Trading Nature with Related Parties ("Proposed New Recurrent RPT Mandate")
14/11/2019 MATERIAL LITIGATION BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD ("COMPANY") APPLICATION FOR JUDICIAL REVIEW OF THE DECISIONS MADE BY THE MINISTRY OF HEALTH
21/02/2019 OTHERS Media Release accompanying Fourth Quarter consolidated results for the financial year ended 31 December 2018