Change in Nomination Committee
| EVERGREEN FIBREBOARD BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Nov 2024 |
| Salutation | ENCIK |
| Name | SHAMEER BIN OTHMAN |
| Age | 55 |
| Gender | Male |
| 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 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) Encik Shameer Bin Othman - Independent Non-Executive Director (Member) |
Announcement Info
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 01 Nov 2024 |
| Category | Change in Nomination Committee |
| Reference Number | C08-29102024-00003 |