|EVERGREEN FIBREBOARD BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Notice of Meeting|
Notice of 27th Annual General Meeting
|Date of Meeting||25 May 2018|
Phoenix Hotel, Jalan Forest City 1, Pulau Satu, 81550 Gelang Patah, Johor Darul Takzim, Malaysia
|Date of General Meeting Record of Depositors||18 May 2018|
Please refer attachment below.