EVERGRN

0.140

+0.005 (+3.7%)

Change in Remuneration Committee
EVERGREEN FIBREBOARD BERHAD

Type of Board Committee Remuneration Committee
Date of change 31 May 2023
Salutation MISS
Name TAN MUI PING
Age 47
Gender Female
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)
Ms Tan Mui Ping (Independent Non-Executive Director - Chairperson)
Mr Kuan Kai Seng (Independent Non-Executive Director - Member)
Madam Nirmala A/P Doraisamy (Independent Non-Executive Director - Member)



Announcement Info

Company Name EVERGREEN FIBREBOARD BERHAD
Stock Name EVERGRN
Date Announced 31 May 2023
Category Change in Remuneration Committee
Reference Number C08-30052023-00029