Heveaboard Berhad Announces the Resignation of Lim Kah Poon as Independent and Non Executive Member of Nomination Committee

HeveaBoard Berhad announced the resignation of LIM KAH POON, Aged 74, as Independent and Non Executive member of Nomination Committee. Composition of Nomination Committee (Name and Directorate of members after change): Mr. Yoong Yan Pin (Independent Non-Executive Director) - Chairman, Mr. Thye Heng Ong @ Teh Heng Ong (Independent Non-Executive Director) - member, Mr. Bailey Policarpio (Non-Independent Non-Executive Director) - member. Date of change is May 15, 2023.