| EVERGREEN FIBREBOARD BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description | Notice of 28th Annual General Meeting |
| Date of Meeting | 24 May 2019 |
| Time | 09:00 AM |
| Venue | Forest City Phoenix International Golf Hotel, Jalan Persiaran Golf 5, Forest City Golf Resort, 81550 Gelang Patah, Johor Darul Takzim, Malaysia |
| Date of General Meeting Record of Depositors | 16 May 2019 |
Please refer attachment below.