Change in Audit Committee

Change in Audit Committee
Reference No CC-100222-8A445

 

Company Name
:
 EVERGREEN FIBREBOARD BERHAD
Stock Name
:
 EVERGRN
Date Announced
:
 22/02/2010

 

Date of change
:
 22/02/2010
Type of change
:
 Appointment
Designation
:
 Chairman of Audit Committee
Directorate
:
 Independent & Non Executive
Name
:
 Law Ngee Song
Age
:
 44
Nationality
:
 Malaysian
Qualifications
:
He graduated from Australian National University in 1989 with a Bachelor of Commerce and Bachelor of Laws. He was admitted as Advocate and Solicitor, High Court of Malaya.
Working experience and occupation
:
He has been practicing as legal assistant in Allen & Gledhill (1991 to 1995) and subsequently promoted as partner (1995 to 1996) of the firm. He has been a partner of Messrs Nik, Saghir & Ismail since then.
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:
Law Ngee Song - Independent Non-Executive Director
Member:
Yong Kok Fong - Independent Non-Executive Director
06-Jun-2011