Change in Nomination Committee - ENCIK SHAMEER BIN OTHMAN

Change in Nomination Committee
EVERGREEN FIBREBOARD BERHAD
 
Type of Board Committee Nomination Committee
Date of change 01 Nov 2024
Salutation ENCIK
Name SHAMEER BIN OTHMAN
Age 55
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member 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)
Encik Shameer Bin Othman - Independent Non-Executive Director (Member)
04-Nov-2024