[ 11-05-2007 ]

Change Of Company Secretary

Change Of Company Secretary Reference No CI-070511-0C219

Company Name	:	EVERGREEN FIBREBOARD BERHAD
Stock Name	:	EVERGRN
Date Announced	:	11/05/2007

Date of change	:	11/05/2007
Type of change	:	Resignation
Designation	:	Secretary
License no.	:	MIA 9113
Name	:	Nuruluyun Binti Abdul Jabar
Working experience and occupation during past 5 years	:
Remarks	: