| EVERGREEN FIBREBOARD BERHAD |
| Date of change | 04 May 2016 |
| Name | MR LAW NGEE SONG |
| Age | 50 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Yap Peng Leong (Chairman of Audit Committee) 2) Jonathan Law Ngee Song (Member of Audit Committee) 3) Kuan Kai Seng (Member of Audit Committee) 4) Henry S Kuo (Member of Audit Committee) |
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 03 May 2016 |
| Category | Change in Audit Committee |
| Reference Number | C02-03052016-00008 |