Reference No CU-061128-60675
|Submitting Merchant Bank||:||ASEAMBANKERS MALAYSIA BERHAD|
|Company Name||:||EVERGREEN FIBREBOARD BERHAD|
|Subject||:||Evergreen Fibreboard Berhad ("EFB")
- Proposed acquisitions of land and buildings, plant and equipment and inventories for a total purchase consideration of RM107 million to be wholly satisfied in cash ("Proposed Acquisition").
Aseambankers Malaysia Berhad, on behalf of EFB, wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at Hyatt Regency Hotel, Ballroom 1, Lower Ground Floor, 80720 Johor Bahru, Johor Darul Takzim Malaysia, on Monday, 18 December 2006 at 9.00 a.m., for the purpose of considering and, if thought fit, passing the motion as set out in the notice of EGM dated 29 November 2006 ("Notice"). A copy of the Notice is attached herewith.
This announcement is dated 28 November 2006.
Word File attachment : Notice-EFB.doc