| EVERGREEN FIBREBOARD BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description | Notice of 24th Annual General Meeting |
| Date of Meeting | 22 May 2015 |
| Time | 09:00 AM |
| Venue | Horizon Hills Golf & Country Club No.1, Jalan Eka, Horizon Hills, 79100 Nusajaya, Johor Darul Ta'zim |
| Date of General Meeting Record of Depositors | 18 May 2015 |
Please refer attachment below.
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 29 Apr 2015 |
| Category | General Meeting |
| Reference Number | GMA-24042015-00022 |