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Change in Nomination Committee
EVERGREEN FIBREBOARD BERHAD

Type of Board Committee Nomination Committee
Date of change 02 Jan 2024
Salutation MISS
Name HONG KIM HEONG
Age 53
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Ms Tan Mui Ping - Independent Non-Executive Director (Member)
Mr Kuan Kai Seng - Independent Non-Executive Director (Member)
Ms Hong Kim Heong - Independent Non-Executive Director (Member)



Announcement Info

Company Name EVERGREEN FIBREBOARD BERHAD
Stock Name EVERGRN
Date Announced 02 Jan 2024
Category Change in Nomination Committee
Reference Number C08-02012024-00014



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