| EVERGREEN FIBREBOARD BERHAD |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF 22ND ANNUAL GENERAL MEETING |
| Date of Meeting | 20/05/2013 |
| Time | 09:00 AM |
| Venue | KAYANGAN SUITE, PULAI SPRINGS RESORT, 20KM, JALAN PONTIAN LAMA, 81110 PULAI, JOHOR DARUL TAKZIM |
| Date of General Meeting Record of Depositors | 29/03/2013 |
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 26 Apr 2013 |
| Category | General Meetings |
| Reference No | CC-130426-52039 |