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