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Change in Nomination Committee
EVERGREEN FIBREBOARD BERHAD

Type of Board Committee Nomination Committee
Date of change 27 Feb 2024
Salutation MISS
Name HONG KIM HEONG
Age 54
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination Committee
New Position Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Ms Hong Kim Heong - Independent Non-Executive Director (Chairperson
Mr Kuan Kai Seng - Senior Independent Non-Executive Director (Member)
Ms Tan Mui Ping - Independent Non-Executive Director (Member)



Announcement Info

Company Name EVERGREEN FIBREBOARD BERHAD
Stock Name EVERGRN
Date Announced 27 Feb 2024
Category Change in Nomination Committee
Reference Number C08-26022024-00009



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