Change in Audit Committee

Change in Audit Committee

EVERGREEN FIBREBOARD BERHAD

Date of change31/07/2014
NameDATUK SYED IZUAN BIN SYED KAMARULBAHRIN
Age45
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsFellow of Association of Chartered Certified Accountants (ACCA) of London and a member of the Malaysian Institute of Certified Public Accountants (MICPA) and a member of the Malaysian Institute of Accounts (MIA). 
Working experience and occupationCurrently, he is attached to a diversified regional corporate group based in Malaysia, with business interest in the Automotive, Aviation, Construction and Defence and Engineering sectors where he provides advisory services to the Group's Executive Chairman.

Up until December 2011, he was the Chief Executive Officer of a company, listed on the Main Market of Bursa Securities. He was responsible for the overall management of the group of companies. From November 2007 to September 2010, he was the Head of International Business of an organisation, where he was responsible for deal, origination and investment management. From March 1998 to October 2007, he was the Chief Financial Officer of a private limited company and subsequently a public listed company. From July 1996 to February 1998, he was with a public listed company as Assistant Manager handling business development and corporate affairs. Between February 1993 to June 1996, he was with an accounting firm carrying out statutory audit on private limited and public limited companies.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Jonathan Law Ngee Song (Chairman of Audit Committee)
Kuan Kai Seng (Member of Audit Committee)


Announcement Info

Company NameEVERGREEN FIBREBOARD BERHAD  
Stock NameEVERGRN    
Date Announced31 Jul 2014  
CategoryChange in Audit Committee
Reference NoCC-140724-60996
04-Aug-2014