Change in Nomination Committee - KUAN KAI SENG
Change in Nomination Committee
| EVERGREEN FIBREBOARD BERHAD |
| Date of change | 01 Jun 2015 |
| Salutation | Mr |
| Name | KUAN KAI SENG |
| Age | 40 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination Committee |
| New Position | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1) MR KUAN KAI SENG (INDEPENDENT AND NON-EXECUTIVE DIRECTOR) - CHAIRMAN 2) MR JONATHAN LAW NGEE SONG (INDEPENDENT AND NON-EXECUTIVE DIRECTOR) - MEMBER 3) MR YAP PENG LEONG (INDEPENDENT AND NON-EXECUTIVE DIRECTOR) - MEMBER |
| Remarks : |
The change in the chairmanship of Nomination Committee from Mr Jonathan Law Ngee Song to Mr Kuan Kai Seng is in compliance with Recommendation 2.1 of Malaysian Code on Corporate Governance 2012 |
Announcement Info
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 29 May 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-18052015-00001 |