Change in Nomination Committee - MADAM NIRMALA A/P DORAISAMY

Change in Nomination Committee
EVERGREEN FIBREBOARD BERHAD

Type of Board CommitteeNomination Committee
Date of change03 Sep 2019
SalutationMADAM
NameNIRMALA A/P DORAISAMY
Age53
GenderFemale
NationalityMalaysia
Type of changeRedesignation
Previous PositionMember of Nomination Committee
New PositionChairman of Nomination Committee
DirectorateIndependent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1) Nirmala a/p Doraisamy (Chairman of Nomination Committee)
2) Jonathan Law Ngee Song (Member of Nomination Committee)
3) Kuan Kai Seng  (Member of Nomination Committee)
04-Sep-2019