Change of Audit Committee
| Change in Audit Committee Reference No CI-071127-F565C |
| Company Name | : | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | : | EVERGRN |
| Date Announced | : | 27/11/2007 |
| Date of change | : | 26/11/2007 |
| Type of change | : | Resignation |
| Designation | : | Member of Audit Committee |
| Directorate | : | Executive |
| Name | : | MARY HENERIETTA LIM KIM NEO |
| Age | : | 43 |
| Nationality | : | MALAYSIAN |
| Qualifications | : | Nil |
| Working experience and occupation | : | Her career started as a Human Resources/ Administrative Officer with KS Liew LT and Partners, a consulting engineering firm, in 1984. She was responsible for the company's day-to-day matters with the government authorities and human resource issues of the company. In 1992, she left for the manufacturing industry and joined the Company as a Human Resources/ Administrative Executive to oversee the whole Human Resource and Administrative Department. Subsequently in 1995, she was promoted to Human Resources and Administrative Manager and was also appointed as a Director. In 2000, she was appointed as Executive Director to oversee the Administrative and Human Resource Departments of the Group. |
| Directorship of public companies (if any) | : | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | : | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | : | Direct: 500,027 (0.104%) Indirect: 27 (0.00%) |
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| Composition of Audit Committee (Name and Directorate of members after change) | : | (1) Mohd Alkaf bin Mohd Kahar - Chairman Independent Non-Executive Chairman (2) Yong Kok Fong - Member Independent Non-Executive Director (3) Law Ngee Song - Member Independent Non-Executive Director |
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| Remarks | : |