[ 27-11-2007 ]
Change of Audit Committee
Change in Audit Committee
Reference No CI-071127-F565C
Stock Name : EVERGRN
Date Announced : 27/11/2007

Date of change : 26/11/2007
Type of change : Resignation
Designation : Member of Audit Committee
Directorate : Executive
Age : 43
Nationality : MALAYSIAN
Qualifications : Nil
Working experience and occupation : Her career started as a Human Resources/ Administrative Officer with KS Liew LT and Partners, a consulting engineering firm, in 1984. She was responsible for the company's day-to-day matters with the government authorities and human resource issues of the company. In 1992, she left for the manufacturing industry and joined the Company as a Human Resources/ Administrative Executive to oversee the whole Human Resource and Administrative Department. Subsequently in 1995, she was promoted to Human Resources and Administrative Manager and was also appointed as a Director. In 2000, she was appointed as Executive Director to oversee the Administrative and Human Resource Departments of the Group.
Directorship of public companies (if any) : Nil
Family relationship with any director and/or major shareholder of the listed issuer : Nil
Details of any interest in the securities of the listed issuer or its subsidiaries : Direct: 500,027 (0.104%)
Indirect: 27 (0.00%)
Composition of Audit Committee (Name and Directorate of members after change) : (1) Mohd Alkaf bin Mohd Kahar - Chairman
Independent Non-Executive Chairman
(2) Yong Kok Fong - Member
Independent Non-Executive Director
(3) Law Ngee Song - Member
Independent Non-Executive Director
Remarks :