|EVERGREEN FIBREBOARD BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Notice of Meeting|
Notice of 28th Annual General Meeting
|Date of Meeting||24 May 2019|
Forest City Phoenix International Golf Hotel, Jalan Persiaran Golf 5, Forest City Golf Resort, 81550 Gelang Patah, Johor Darul Takzim, Malaysia
|Date of General Meeting Record of Depositors||16 May 2019|
Please refer attachment below.