Change in Audit Committee - MADAM NIRMALA A/P DORAISAMY
Change in Audit Committee
| EVERGREEN FIBREBOARD BERHAD |
| Date of change | 02 Oct 2023 |
| Name | MADAM NIRMALA A/P DORAISAMY |
| Age | 57 |
| Gender | Female |
| 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) Ms Tan Mui Ping - Independent Non-Executive Director (Member) |
| Remarks : |
Madam Nirmala A/P Doraisamy resigns from the Board with effect from 2 October 2023. The Board will do the necessary to fill the vacancy in Audit Committee in due course. |