[ 27-11-2007 ]

Change of Audit Committee

Change in Audit Committee Reference No CI-071127-F565C

Company Name	:	EVERGREEN FIBREBOARD BERHAD
Stock Name	:	EVERGRN
Date Announced	:	27/11/2007

Date of change	:	26/11/2007
Type of change	:	Resignation
Designation	:	Member of Audit Committee
Directorate	:	Executive
Name	:	MARY HENERIETTA LIM KIM NEO
Age	:	43
Nationality	:	MALAYSIAN
Qualifications	:	Nil
Working experience and occupation	:	Her career started as a Human Resources/ Administrative Officer with KS Liew LT and Partners, a consulting engineering firm, in 1984. She was responsible for the company's day-to-day matters with the government authorities and human resource issues of the company. In 1992, she left for the manufacturing industry and joined the Company as a Human Resources/ Administrative Executive to oversee the whole Human Resource and Administrative Department. Subsequently in 1995, she was promoted to Human Resources and Administrative Manager and was also appointed as a Director. In 2000, she was appointed as Executive Director to oversee the Administrative and Human Resource Departments of the Group.
Directorship of public companies (if any)	:	Nil
Family relationship with any director and/or major shareholder of the listed issuer	:	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	:	Direct: 500,027 (0.104%) Indirect: 27 (0.00%)
Composition of Audit Committee (Name and Directorate of members after change)	:	(1) Mohd Alkaf bin Mohd Kahar - Chairman Independent Non-Executive Chairman (2) Yong Kok Fong - Member Independent Non-Executive Director (3) Law Ngee Song - Member Independent Non-Executive Director
Remarks	: