Change Of Company Secretary
Reference No CI-050823-FB713

Company Name

:

EVERGREEN FIBREBOARD BERHAD

Stock Name

:

EVERGRN

Date Announced

:

23/08/2005

Date of change

:

23/08/2005

Type of change

:

Appointment

Designation

:

Secretary

License no.

:

MIA 9113

Name

:

Nuruluyun binti Abdul Jabar

Working experience and occupation during past 5 years

:

She is presently the Senior Manager of Symphony Incorporations Sdn Bhd. She was with a secretarial firm in Kuching overseeing the secretarial and accounting department from 2001 to 2004.

Prior to this, she has worked with a public listed company for 7 years holding managerial responsibilities within the financial and accounting divisions.