Change in Nomination Committee - MISS HONG KIM HEONG
Change in Nomination Committee
	
		
 
	
		
| EVERGREEN FIBREBOARD BERHAD | 
| Type of Board Committee | Nomination Committee | 
| Date of change | 27 Feb 2024 | 
| Salutation | MISS | 
| Name | HONG KIM HEONG | 
| Age | 54 | 
| Gender | Female | 
| Nationality | Malaysia | 
| Type of change | Redesignation | 
| Previous Position | Member of Nomination Committee | 
| New Position | Chairman of Nomination Committee | 
| Directorate | Independent and Non Executive | 
| Composition of Nomination Committee(Name and Directorate of members after change) | 
			Ms Hong Kim Heong - Independent Non-Executive Director (Chairperson Mr Kuan Kai Seng - Senior Independent Non-Executive Director (Member) Ms Tan Mui Ping - Independent Non-Executive Director (Member)  | 
		
