Total Number of Issued SharesThe total number of issued shares of Evergreen Fibreboard Berhad as at 31 December 2022 was 846,423,985 (Including 1,757,200 number of shares purchased and kept by the Company as treasury shares) and the ordinary share price (Stock Code 5101) at the close of business was 39.0 sen giving a market capitalisation of RM330,105,354bon the Main Market of Bursa Malaysia Securities.
Company SecretariesMs. Tai Yit Chan (MAICSA NO. 7009143) (CCM PC No.:202008001023)
Ms. Santhi A/P Saminathan (MAICSA NO. 7069709) (CCM PC No.: 201908002933)
Registered AddressBoardroom Corporate Services Sdn. Bhd. (Registration No: 196001000110(3775-X))
Suite 9D, Level 9, Menara Ansar,
65, Jalan Trus, 80000 Johor Bahru, Johor.
Share RegistrarBoardroom Share Registrars Sdn. Bhd. (Registration No: 199601006647(378993-D))
11th Floor, Menara Symphony,
No. 5, Jalan Professor Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor.
Tel : +603-78904700
Fax : +603-78904670
External AuditorsBaker Tilly Monteiro Heng PLT (Registration No: 201906000600 (LLP0019411-LCA) (AF 0117)) Chartered Accountants,
Baker Tilly Tower, Level 10, Tower 1,
Avenue 5, Bangsar South City, 59200 Kuala Lumpur.
Internal AuditorsBDO Governance Advisory Sdn. Bhd. (Registration No: 199701018781(434278-K))
Level 8, BDO@ Menara Centara, 360 Jalan Tunku Abdul Rahman, 50100 Kuala Lumpur.
Tel : +603-26162888
Fax : +603-26162829