Amended Announcements
Please refer to the earlier announcement reference number: CC-140725-43608
| EVERGREEN FIBREBOARD BERHAD |
| Date of change | 04/08/2014 |
| Name | YAP PENG LEONG |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Associate of the Institute of Chartered Accountant in England and Wales since 1982 Chartered Accountant - Malaysian Institute of Accountant BA (Hons) in Economics and Accounting University of Newcastle upon Type England |
| Working experience and occupation | 1) December 1974 - September 1976 Supervisor / Assistant Manager in a construction company supervising and managing the implementation of construction and bidding for projects. 2) August 1979 - August 1987 Worked in 3 major international firms of Public Accountants/Chartered Accountants in the United Kingdom, Singapore and Malaysia from the position of trainee accountant to Audit Manager. 3) August 1987 - March 2010 Joined a major Conglomerate in Malaysia with various Public Listed Companies involving in Financial Services, Investment Banking, Stocking Broking, Manufacturing of building materials, automobile and semi-conductors and hotels and property development. Had held various senior position of Senior Accountant, Treasury Manager and Manager for Branch Operations in the financial services sector responsible for financial reporting, treasury management, system development and controls, auditing and branches management and operation from 1987 to 1990. Transferred to the manufacturing sector under a major listed Group of Companies in Malaysia in 1990. Held the positions of Group Financial Controller, General Manager for Privatization Projects, Chief Operating Officer and Managing Director for its operation in Malaysia and Europe from 1990 to 2010. Sits in the Board of Directors of the Group's listed Associated Companies as Non Independent Non Executive Directors and member of the audit committees. Retired from the Group in March 2010 but acted as Advisor for its European operation till February 2013. 4) August 2012 to January 2013 In August 2012 joined a Public Listed Company in the manufacture of steel products as its Group Management Adviser advising on the policy matters involving internal control systems, group personnel policy and financial controls and reporting systems. 5) February 2013 to date Currently a Private Investor managing personal portfolio of assets. |
| 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) | Jonathan Law Ngee Song (Chairman of Audit Committee) Kuan Kai Seng(Member of Audit Committee) Yap Peng Leong (Member of Audit Committee) |
| Remarks : |
| This amended announcement is made to reflect the status of Mr YAP PENG LEONG gender. Mr YAP PENG LEONG gender is male. |
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 5 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140805-4838B |