EVERGRN

0.125

(%)

Change in Audit Committee

EVERGREEN FIBREBOARD BERHAD

Date of change 01 Nov 2024
Name ENCIK SHAMEER BIN OTHMAN
Age 55
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Mr Kuan Kai Seng - Independent Non-Executive Director (Chairman)
Ms Tan Mui Ping - Independent Non-Executive Director (Member)
Ms Hong Kim Heong - 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 Audit Committee
Reference Number C02-29102024-00003