**NEW DIVIDEND POLICY**

The Board of Directors of Evergreen Fibreboard Berhad are pleased to update its policy to 25%

payout rate from Profix After Tax commencing from financial year end 2016.

Year 2016

Interim dividend of 4% at 1 cent for financial year of 2015 ( to be paid on 20th Apr 2016 )

Final dividend of 8% at 2 cents for financial year of 2016

Year 2012

Interim tax exempt dividend of 4% at 1 cent (to be paid on 8th Nov 2012)

Year 2011

Interim tax exempt dividend of 6% at 1.5 cents

Year 2010

1st interim tax exempt dividend of 8% at 2 cents (paid 29/6/10)

2nd interim tax exempt dividend of 8% at 2 cents (paid 15/11/10)

3rd interim tax exempt dividend of 6% at 1.5 cents (paid 18/02/11)

Year 2009

The Final dividend - tax exempt of 16% at 4 cents (paid 16/8/10)

Year 2007 & 2008

1st interim tax exempt dividend of 10% at 2.5 cents (paid 19/11/07)

The Final dividend tax exempt of 18% at 4.5 sen (paid 22/8/08)

Year 2006

1st interim tax exempt dividend of 8% at 2 cents (paid 8/8/06)

2nd interim tax exempt dividend of 8% at 2 cents ( paid 12/2/07)

Final tax exempt dividend of 4% at 1 cent (paid 8/8/07)

Year 2005

1st interim tax exempt dividend of 12.5% at 3.125 cents (paid 10/7/05)

2nd interim tax exempt dividend of 12.5% at 3.125 cents (paid 31/10/05)

3rd interim tax exempt dividend of 8% at 2 cents (paid 20/4/06)