Entitlements (Notice of Book Closure)
Reference No CI-060619-21FAC

Company Name

:

EVERGREEN FIBREBOARD BERHAD

Stock Name

:

EVERGRN

Date Announced

:

19/06/2006

EX-date

:06/07/2006

Entitlement date

:10/07/2006  

Entitlement time

:04:00:00 PM  

Entitlement subject

:First Interim Dividend

Entitlement description:

:First Interim dividend (Tax-Exempt) of 8%

Period of interest payment

:  to

Financial Year End

:31/12/2006

Share transfer book & register of members will be closed from
(both dates inclusive) for the purpose of determining the entitlements

:10/07/2006 to 10/07/2006

Registrar's name ,address, telephone no:

Symphony Share Registrars Sdn. Bhd.
Level 26, Menara Multi Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur.
Tel: 03-2721 2222
Fax: 03-2721 2530

Payment date

:08/08/2006

a) Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers

:10/07/2006

b) Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

:

c) Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.

Number of new shares/securities issued (units) (If applicable)

:

Entitlement indicator

:Percentage

Entitlement in percentage (%)

:8

Remarks