The Board of Directors of Evergreen Fibreboard Berhad wishes to announce that the 22nd Annual General Meeting of the Company will be held at Kayangan Suite, Pulai Springs Resort, 20KM, Jalan Pontian Lama, 81110 Pulai, Johor Datul Takzim on Monday, 20 may 2013 at 9.00 a.m.

The Company wishes to inform that members whose names appear in the Record of Depositors of the Company as ata 14 May 2013 shall be entitled to attend the said Annual General Meeting.

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