Change in Boardroom - MADAM NIRMALA A/P DORAISAMY
Change in Boardroom
| EVERGREEN FIBREBOARD BERHAD |
| Date of change | 02 Oct 2023 |
| Name | MADAM NIRMALA A/P DORAISAMY |
| Age | 57 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason |
In order to make way for a new Director to serve the Board as part of Board renewal. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation |
As previously announced |
| Family relationship with any director and/or major shareholder of the listed issuer |
Nil |
| Any conflict of interests that he/she has with the listed issuer |
Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Nil |