| EVERGREEN FIBREBOARD BERHAD |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 23rd Annual General Meeting |
| Date of Meeting | 26/05/2014 |
| Time | 09:00 AM |
| Venue | Horizon Hills Golf & Country Club, No.1, Jalan Eka, Horizon Hills, 79100 Nusajaya, Johor Bahru Takzim, Malaysia |
| Date of General Meeting Record of Depositors | 19/05/2014 |
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 28 Apr 2014 |
| Category | General Meetings |
| Reference No | CC-140318-59079 |