[ 29-05-2015 ]
Change in Nomination Committee - JONATHAN LAW NGEE SONG

Change in Nomination Committee

EVERGREEN FIBREBOARD BERHAD

Date of change01 Jun 2015
SalutationMr
NameJONATHAN LAW NGEE SONG
Age49
NationalityMalaysia
Type of changeRedesignation
Previous PositionChairman of Nomination Committee
New PositionMember of Nomination Committee
DirectorateIndependent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1) MR KUAN KAI SENG (INDEPENDENT AND NON-EXECUTIVE DIRECTOR) - CHAIRMAN 
2) MR JONATHAN LAW NGEE SONG (INDEPENDENT AND NON-EXECUTIVE DIRECTOR) - MEMBER
3) MR YAP PENG LEONG (INDEPENDENT AND NON-EXECUTIVE DIRECTOR) - MEMBER


Remarks :
The change in the chairmanship of Nomination Committee from Mr Jonathan Law Ngee Song to Mr Kuan Kai Seng is in compliance with Recommendation 2.1 of Malaysian Code on Corporate Governance 2012

Announcement Info

Company NameEVERGREEN FIBREBOARD BERHAD
Stock NameEVERGRN
Date Announced29 May 2015
CategoryChange in Nomination Committee
Reference NumberC08-29052015-00004