Change in Boardroom - MR KUAN KAI SENG

Change in Boardroom EVERGREEN FIBREBOARD BERHAD Date of change 27 Feb 2024 Name MR KUAN KAI SENG Age 50 Gender Male Nationality Malaysia Type of change Redesignation Previous Position Independent Director New Position Independent Director Directorate Independent and Non Executive Qualifications No Qualifications Major/Field of Study Institute/University Additional Information Working experience and occupation Family relationship with any director and/or major shareholder of the listed issuer Any conflict of interests that he/she has with the listed issuer Details of any interest in the securities of the listed issuer or its subsidiaries Remarks : Mr Kuan Kai Seng was redesignated as Senior Independent Non-Executive Director with effect on 27 February 2024.