Change in Audit Committee - MR LAW NGEE SONG
Change in Audit Committee
| EVERGREEN FIBREBOARD BERHAD |
| Date of change | 17 Apr 2023 |
| Name | MR LAW NGEE SONG |
| Age | 57 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
Mr Kuan Kai Seng (Independent Non-Executive Director - Chairman of Audit Committee) Madam Nirmala A/P Doraisamy (Independent Non-Executive Director - Member) Ms Tan Mui Ping (Independent Non-Executive Director - Member) |
| Remarks : |
Mr Jonathan Law Ngee Song resigned as member of Audit Committee in accordance with Practice 1.4 of Malaysian Code on Corporate Governance. |