Change in Remuneration Committee - ENCIK SHAMEER BIN OTHMAN
Change in Remuneration Committee
| EVERGREEN FIBREBOARD BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 01 Mar 2025 |
| Salutation | ENCIK |
| Name | SHAMEER BIN OTHMAN |
| Age | 56 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Remuneration Committee |
| New Position | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) |
Encik Shameer Bin Othman - Independent Non-Executive Director (Chairperson) Ms Tan Mui Ping - Independent Non-Executive Director (Member) Ms Hong Kim Heong - Independent Non-Executive Director (Member) |