Change in Nomination Committee
| EVERGREEN FIBREBOARD BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 18 May 2026 |
| Salutation | MR |
| Name | KUAN KAI SENG |
| Age | 51 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1) Ms Hong Kim Heong - Independent Non-Executive Director (Chairperson) 2) Mr Shameer bin Othman - Independent Non-Executive Director (Member) |
Announcement Info
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 18 May 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-18052026-00001 |