Change in Remuneration Committee - MADAM NIRMALA A/P DORAISAMY
Change in Remuneration Committee
| EVERGREEN FIBREBOARD BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 02 Oct 2023 |
| Salutation | MADAM |
| Name | NIRMALA A/P DORAISAMY |
| Age | 57 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) |
Ms Tan Mui Ping - Independent Non-Executive Director (Chairperson) Mr Kuan Kai Seng - 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 Remuneration Committee in due course. |