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)