Change in Remuneration Committee
| EVERGREEN FIBREBOARD BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 01 Mar 2025 |
| Salutation | ENCIK |
| Name | SHAMEER BIN OTHMAN |
| Age | 56 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Remuneration Committee |
| New Position | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Encik Shameer Bin Othman - Independent Non-Executive Director (Chairperson) Ms Tan Mui Ping - 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 | 28 Feb 2025 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-28022025-00031 |