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Board Matters

Constitution of Evergreen Fibreboard Berhad
Board Charter
Board of Director's Profile
Audit Committee Terms of Reference (TOR)
Nomination Committee Terms of Reference (TOR)
Remuneration Committee Terms of Reference (TOR) & Remuneration Policy
Risk & Sustainable Management Committee Terms of Reference (TOR)
Code Of Conduct & Ethics For Directors
  • Home
    • Our Vision, Mission & Core Value

    • Corporate History

    • Plant Locations

    • List of Properties

  • Corporate Profile
    • Corporate Profile

    • Corporate Matters

      • Corporate Information

      • Corporate Structure

      • Corporate Organization Structure

  • Corporate Governance
    • Board Matters

    • Policies Matters

    • Statement of Corporate Governance

    • Statement on Sustainability

    • Statement on Risk Management

  • Investor Relations
  • Announcements

    • Announcements

    • Investors Feedback/Contact

    • Media Review

  • Shares & Dividend Information

    • Share Information

    • Dividend Policy & Payment

  • Financial Matters

    • Quarterly Financial Results

    • Financial Highlights 5 Years Period

    • Annual Reports

  • Annual General Meeting (AGM) Matters

    • Events Calendar

    • Notice of AGM

    • Circulars

    • Administrative Guides

    • Proxy Form

    • AGM Activities

  • Products/Technology
    • Evergreens Quality

    • MDF Board

    • Particleboard

    • Furniture

    • Value Added Products

    • Technology

    • Manufacturing Process

    • Network

  • Index
  • Contact Us
  • Contact Evergreen

  • Whistle Blowing Form

  • Product Catalog Request

  • Annual Report Request

  • Anonymous Feedback

  • Locations of visitors to this page

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