Change in Nomination Committee
| EVERGREEN FIBREBOARD BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 03 Sep 2019 |
| Salutation | MADAM |
| Name | NIRMALA A/P DORAISAMY |
| Age | 53 |
| 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) | 1) Nirmala a/p Doraisamy (Chairman of Nomination Committee) 2) Jonathan Law Ngee Song (Member of Nomination Committee) 3) Kuan Kai Seng (Member of Nomination Committee) |
Announcement Info
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 03 Sep 2019 |
| Category | Change in Nomination Committee |
| Reference Number | C08-29082019-00001 |