Change in Audit Committee

Change in Audit Committee
Reference No CI-070108-35C0A
Company Name : EVERGREEN FIBREBOARD BERHAD
Stock Name : EVERGRN
Date Announced : 08/01/2007



Date of change : 08/01/2007
Type of change : Appointment
Designation : Member of Audit Committee
Directorate : Independent & Non Executive
Name : LAW NGEE SONG
Age : 41
Nationality : MALAYSIAN
Qualifications : (1) Bachelor of Commerce, Australian National University
(2) Bachelor of Laws, Australian National University
(3) Advocate and Solicitor, High Court of Malaya
Working experience and occupation : (a) Legal Assistant, Allen & Gledhill, Kuala Lumpur [1991 to 1995]
(b) Partner, Allen & Gledhill, Kuala Lumpur [1995 to 1996]
(c) Partner, Nik, Saghir & Ismail [1996 till present]
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 : Nil
Composition of Audit Committee (Name and Directorate of members after change) : 1. MOHD ALKAF BIN MOHD KAHAR - CHAIRMAN (INDEPENDENT NON-EXECUTIVE DIRECTOR)
2. YONG KOK FONG - MEMBER
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
3. MARY HENERIETTA LIM KIM NEO - MEMBER
(EXECUTIVE DIRECTOR)
4. JONATHAN LAW NGEE SONG - MEMBER
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
Remarks :
06-Jun-2011