Change in Nomination Committee - MR KUAN KAI SENG

EVERGREEN FIBREBOARD BERHAD
Type of Board CommitteeNomination Committee
Date of change15 Feb 2019
SalutationMR
NameKUAN KAI SENG
Age45
GenderMale
NationalityMalaysia
Type of changeRedesignation
Previous PositionChairman of Nomination Committee
New PositionMember of Nomination Committee
DirectorateIndependent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1) Kuan Kai Seng (Member of Nomination Committee)	     		
2) Law Ngee Song (Member of Nomination Committee)
3) Nirmala a/p Doraisamy (Member of Nomination Committee)
18-Feb-2019