| Constitution of Evergreen Fibreboard Berhad |
| Board Charter |
| Director's Profile |
| Terms of Reference for Audit Committee |
| Terms of Reference for Nominating Committee |
| Terms of Reference for Remuneration Committee |
| Terms of Reference for Sustainability Management Committee |
| Terms of Reference for Risk Management Committee |
| Policy on Code of Conduct & Ethics for Directors |
| Policy on Fit and Proper |
| Policy to Assess EA |
