Change in Audit Committee

Change in Audit Committee
Reference No CC-100331-29414

 

Company Name
:
 EVERGREEN FIBREBOARD BERHAD
Stock Name
:
 EVERGRN
Date Announced
:
 31/03/2010

 

Date of change
:
 31/03/2010
Type of change
:
 Appointment
Designation
:
 Member of Audit Committee
Directorate
:
 Independent & Non Executive
Name
:
 Wan Azhar Bin Wan Ahmad
Age
:
 38
Nationality
:
 Malaysian
Qualifications
:
In 1995, he graduated from The University of Sheffield, United Kingdom with a Bachelor (Hons) in Accounting and Financial Management.
Working experience and occupation
:
Upon graduation, he was working in Ernst & Young as an audit assistant before joining several private sectors in different industries namely investment banking, manufacturing and service provider.

Currently, he is employed as a Finance Manager in MSC Management Services Sdn Bhd.
Directorship of public companies (if any)
:
NIL
Family relationship with any director and/or major shareholder of the listed issuer
:
NIL
Any conflict of interests that he/she has with the listed issuer
:
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries
:
NIL
Composition of Audit Committee (Name and Directorate of members after change)
:
Chairman:
Mr Jonathan Law Ngee Song - Independent Non-Executive Director
Member:
Mr Yong Kok Fong - Independent Non-Executive Director
En Wan Azhar Bin Wan Ahmad - Independent Non-Executive Director
Remarks
06-Jun-2011