Change in Remuneration Committee - MR LAW NGEE SONG

Change in Remuneration Committee
EVERGREEN FIBREBOARD BERHAD
 
Type of Board Committee Remuneration Committee
Date of change 17 Apr 2023
Salutation MR
Name LAW NGEE SONG
Age 57
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Mr Kuan Kai Seng (Independent Non-Executive Director - Member)
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 resign from Remuneration Committee in accordance with Practice 1.4 of Malaysian Code on Corporate Governance. The Committee will re-elect a Chairman among themselves at the next Remuneration Committee Meeting.
 
18-Apr-2023