Change in Audit Committee - MISS TAN MUI PING
Change in Audit Committee
| EVERGREEN FIBREBOARD BERHAD |
| Date of change | 18 May 2026 |
| Name | MISS TAN MUI PING |
| Age | 50 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
1) Ms Tan Mui Ping - Independent Non-Executive Director (Chairperson) 2) Ms Hong Kim Heong - Independent Non-Executive Director (Member) 3) Encik Shameer Bin Othman - Independent Non-Executive Director (Member) |