| EVERGREEN FIBREBOARD BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description | Notice of 27th Annual General Meeting |
| Date of Meeting | 25 May 2018 |
| Time | 09:00 AM |
| Venue | Phoenix Hotel, Jalan Forest City 1, Pulau Satu, 81550 Gelang Patah, Johor Darul Takzim, Malaysia |
| Date of General Meeting Record of Depositors | 18 May 2018 |
Please refer attachment below.