Change in Remuneration Committee - MR KUAN KAI SENG

Change in Remuneration Committee
EVERGREEN FIBREBOARD BERHAD
 
Type of Board Committee Remuneration Committee
Date of change 01 Mar 2025
Salutation MR
Name KUAN KAI SENG
Age 50
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Ms Tan Mui Ping - Independent Non-Executive Director (Chairperson)
Ms Hong Kim Heong - Independent Non-Executive Director (Member)
Encik Shameer Bin Othman - Independent Non-Executive Director (Member)
04-Mar-2025