| EVERGREEN FIBREBOARD BERHAD |
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting of Evergreen Fibreboard Berhad |
| Date of Meeting | 07 Jan 2016 |
| Time | 09:00 AM |
| Venue | Springs 2, Nilai Springs Resort Hotel, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan |
| Date of General Meeting Record of Depositors | 31 Dec 2015 |
Please refer attachment below.
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 21 Dec 2015 |
| Category | General Meeting |
| Reference Number | GMA-21122015-00007 |