| EVERGREEN FIBREBOARD BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description | Notice of 25th Annual General Meeting |
| Date of Meeting | 20 May 2016 |
| Time | 09:00 AM |
| Venue | Horizon Hills Golf & Country Club No.1, Jalan Eka, Horizon Hills, 79100 Nusajaya, Johor Darul Takzim |
| Date of General Meeting Record of Depositors | 16 May 2016 |
Please refer attachment below.
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 27 Apr 2016 |
| Category | General Meeting |
| Reference Number | GMA-25042016-00042 |