Change in Audit Committee - MR KUAN KAI SENG

Change in Audit Committee

EVERGREEN FIBREBOARD BERHAD
 
Date of change 18 May 2026
Name MR KUAN KAI SENG
Age 51
Gender Male
Nationality Malaysia
Type of change Retirement
Designation 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 (Member)
2) Ms Hong Kim Heong - Independent Non-Executive Director (Member)
3) Mr Shameer bin Othman - Independent Non-Executive Director (Member)
20-May-2026