| EVERGREEN FIBREBOARD BERHAD |
| Date of change | 01 Jan 2018 |
| Salutation | MADAM |
| Name | NIRMALA A/P DORAISAMY |
| Age | 51 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1) Kuan Kai Seng (Chairman of Nomination Committee) 2) Jonathan Law Ngee Song (Member of Nomination Committee) 3) Nirmala a/p Doraisamy (Member of Nomination Committee) |