Change in Risk Committee - MR LAW NGEE SONG
| EVERGREEN FIBREBOARD BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 31 May 2023 |
| Salutation | MR |
| Name | LAW NGEE SONG |
| Age | 57 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Risk Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) |
Ms Nirmala Doraisamy - Senior Independent Non-Executive Director (Chairperson) Ms Tan Mui Ping - Independent Non-Executive Director (Member) |
| Remarks : |
The Company shall do the necessary to fill the vacancies in the Risk Committee in due course. |