[ 31-03-2010 ]

Change in Audit Committee

Change in Audit Committee

Reference No CC-100331-29414

 

Company Name	:	EVERGREEN FIBREBOARD BERHAD
Stock Name	:	EVERGRN
Date Announced	:	31/03/2010

 

Date of change	:	31/03/2010
Type of change	:	Appointment
Designation	:	Member of Audit Committee
Directorate	:	Independent & Non Executive
Name	:	Wan Azhar Bin Wan Ahmad
Age	:	38
Nationality	:	Malaysian
Qualifications	:	In 1995, he graduated from The University of Sheffield, United Kingdom with a Bachelor (Hons) in Accounting and Financial Management.
Working experience and occupation	:	Upon graduation, he was working in Ernst & Young as an audit assistant before joining several private sectors in different industries namely investment banking, manufacturing and service provider. Currently, he is employed as a Finance Manager in MSC Management Services Sdn Bhd.
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	:	NIL
Composition of Audit Committee (Name and Directorate of members after change)	:	Chairman: Mr Jonathan Law Ngee Song - Independent Non-Executive Director Member: Mr Yong Kok Fong - Independent Non-Executive Director En Wan Azhar Bin Wan Ahmad - Independent Non-Executive Director
Remarks