| EVERGREEN FIBREBOARD BERHAD |
| Name | LEMBAGA TABUNG HAJI |
| Address | 201, JALAN TUN RAZAK, PETI SURAT 11025, KUALA LUMPUR 50732 Wilayah Persekutuan Malaysia. |
| 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) |
| Disposed | 18 May 2015 | 500,000 | 1.180 |
| Disposed | 19 May 2015 | 225,000 | 1.188 |
| Disposed | 20 May 2015 | 300,000 | 1.188 |
| Circumstances by reason of which change has occurred | DISPOSAL OF 1,025,000 SHARES (REPRESENTING 0.2%) IN THE OPEN MARKET |
| Nature of interest | DIRECT |
| Direct (units) | 34,608,800 |
| Direct (%) | 6.746 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 34,608,800 |
| Date of notice | 21 May 2015 |
| Remarks : |
This announcement is made pursuant to Paragraph 14.08 of the Main Market Listing Requirement. |
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 22 May 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-22052015-00032 |