[ 22-02-2010 ]

Change in Audit Committee

Change in Audit Committee

Reference No CC-100222-8A445

 

Company Name	:	EVERGREEN FIBREBOARD BERHAD
Stock Name	:	EVERGRN
Date Announced	:	22/02/2010

 

Date of change	:	22/02/2010
Type of change	:	Appointment
Designation	:	Chairman of Audit Committee
Directorate	:	Independent & Non Executive
Name	:	Law Ngee Song
Age	:	44
Nationality	:	Malaysian
Qualifications	:	He graduated from Australian National University in 1989 with a Bachelor of Commerce and Bachelor of Laws. He was admitted as Advocate and Solicitor, High Court of Malaya.
Working experience and occupation	:	He has been practicing as legal assistant in Allen & Gledhill (1991 to 1995) and subsequently promoted as partner (1995 to 1996) of the firm. He has been a partner of Messrs Nik, Saghir & Ismail since then.
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: Law Ngee Song - Independent Non-Executive Director Member: Yong Kok Fong - Independent Non-Executive Director