[ 04-01-2010 ]

Change in Audit Committee

Change in Audit Committee

Reference No CC-100104-61546

 

Company Name	:	EVERGREEN FIBREBOARD BERHAD
Stock Name	:	EVERGRN
Date Announced	:	04/01/2010

 

Date of change	:	01/01/2010
Type of change	:	Resignation
Designation	:	Chairman of Audit Committee
Directorate	:	Independent & Non Executive
Name	:	Mohd Alkaf Bin Mohd Kahar
Age	:	62
Nationality	:	Malaysian
Qualifications	:	He graduated from the University of Malaya with a Bachelor of Arts Degree majoring in Economics in 1971. In 1975, he obtained his Masters of Arts Degree in Development Econimics at Williams College in Massachusetts, United States.
Working experience and occupation	:	He joined the Administrative and Diplomatic Service and Served the Government in the Economic Planning Unit, Prime Minister's Department (1971-1980) and the Ministry of Finance (1980-1983). He was Ministry's Representative Director on the National Tabacco Board and the Terengganu State Economic Development Corporation. He was Deputy Secretary (Economic Division) of the Ministry of Finance when he left the Government Service in 1984 to join RHB Bank Berhad first as Senior Manager (Treasury) then as Divisional Manager (Banking Operations) and subsequently as General Manager. He resigned from RHB Bank Berhad in 1994.
Directorship of public companies (if any)	:	NIL
Family relationship with any director and/or major shareholder of the listed issuer	:	NIL
Any conflict of interests that he/she has with the listed issuer	:	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	:	Ordinary Shares - Direct: 7,800,065 (1.52%)
Composition of Audit Committee (Name and Directorate of members after change)	:	Member: Yong Kok Fong - Independent Non-Executive Director Law Ngee Song - Independent Non-Executive Director