| EVERGREEN FIBREBOARD BERHAD |
| Date of change | 15 Jun 2015 |
| Name | Mr LAW NGEE SONG |
| Age | 49 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Non Executive Chairman |
| New Position | Non Executive Chairman |
| Directorate | Independent and Non Executive |
| Qualifications | Bachelor of Commerce and Bachelor of Laws |
| Working experience and occupation | Since graduation, he has been practicing as legal assistant in Allen & Gledhill (1991 to 1995) and subsequently promoted as partner (1995 to 1996) of the firm. He has been a partner of Messrs Nik, Saghir & Ismail since then. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
Mr Law Ngee Song would be re-designated from Independent Non-Executive Chairman to Group Non-Executive Chairman. |
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 12 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-08062015-00001 |