Change in Remuneration Committee - MADAM NIRMALA A/P DORAISAMY

Change in Remuneration Committee
EVERGREEN FIBREBOARD BERHAD
 
Type of Board Committee Remuneration Committee
Date of change 17 Apr 2020
Salutation MADAM
Name NIRMALA A/P DORAISAMY
Age 54
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1) Jonathan Law Ngee Song (Chairman of Remuneration Committee)
2) Kuan Kai Seng (Member of Remuneration Committee)
3) Nirmala a/p Doraisamy (Member of Remuneration Committee) (Senior Independent and Non Executive Director)
20-Apr-2020