Entitlements (Notice of Book Closure)
Reference No CI-050527-45423

Company Name

:

EVERGREEN FIBREBOARD BERHAD

Stock Name

:

EVERGRN

Date Announced

:

27/05/2005

EX-date

:28/06/2005

Entitlement date

:30/06/2005

Entitlement time

:04:00:00 PM

Entitlement subject

:Special Dividend

Entitlement description:

Special Tax-Exempt Interim Dividend of 12.5%

Period of interest payment

: to

Financial Year End

:31/12/2005

Share transfer book & register of members will be closed from
(both dates inclusive) for the purpose of determining the entitlements

: to

Registrar's name ,address, telephone no:

Symphony Share Registrars Sdn Bhd (formerly known as Malaysian Share Registration Services Sdn Bhd)
Level 26, Menara Multi-Purpose Capital Square,
No. 8, Jalan Munshi Abdullah,
50100 Kuala Lumpur.
03-2721 2222

Payment date

:10/07/2005

a) Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers

:30/06/2005

b) Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

:

c) Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.

Number of new shares/securities issued (units) (If applicable)

:

Entitlement indicator

:Percentage

Entitlement in percentage (%)

:12.5

Remarks