| EVERGREEN FIBREBOARD BERHAD |
| Name | LEMBAGA TABUNG HAJI |
| Address | 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.25 EACH |
| Name & address of registered holder | LEMBAGA TABUNG HAJI, 201, JALAN TUN RAZAK, PETI SURAT 11025, 50732 KUALA LUMPUR. |
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/01/2013 | 45,000 | 0.607 |
| Circumstances by reason of which change has occurred | PURCHASE OF 45,000 SHARES (REPRESENTING 0.009) IN THE OPEN MARKET |
| Nature of interest | DIRECT INTEREST |
| Direct (units) | 33,490,800 |
| Direct (%) | 6.53 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Total no of securities after change | 33,490,800 |
| Date of notice | 17/01/2013 |