Evergreen Fibreboard Berhad announced the resignation of Madam Nirmala A/P Doraisamy, aged 57, as Independent and Non-Executive Chairman of Nomination Committee. Date of change is October 2, 2023. Composition of Nomination Committee (Name and Directorate of members after change): Ms. Tan Mui Ping - Independent Non-Executive Director (Member); Mr. Kuan Kai Seng - Independent Non-Executive Director (Member).