Change in Nomination Committee
| EVERGREEN FIBREBOARD BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Mar 2025 |
| Salutation | MISS |
| Name | TAN MUI PING |
| Age | 48 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| 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) Encik Shameer Bin Othman - Independent Non-Executive Director (Member) |
Announcement Info
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 28 Feb 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-28022025-00032 |