Corporate Information


 

Total Number of Issued Shares 

The total number of issued shares of Evergreen Fibreboard Berhad as at 31 December 2019 was 846,423,985 (Including 622,000 number of shares purchased and kept by the Company as treasury shares) and the ordinary share price (Stock Code 5101) on the Main Market of Bursa Malaysia Securities.

Company Secretaries

Ms. Leong Siew Foong (MAICSA NO. 7007572) (CCM PC No.: 202008001117)
Ms. Santhi A/P Saminathan (MAICSA NO. 7069709) (CCM PC No.: 201908002933)
 

Registered Address

Boardroom Corporate Services Sdn. Bhd. (Registration No: 196001000110(3775-X))
Suite 9D, Level 9, Menara Ansar,
65, Jalan Trus, 80000 Johor Bahru, Johor.
Tel: +607-2226536
Fax: +607-2210890  

Share Registrar

Boardroom 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 Auditors

Baker 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.
Tel: +603-22971000
Fax: +603-22829980  

Internal Auditors

BDO Governance Advisory Sdn. Bhd. (Registration No: 199701018781(434278-K))
Level 8, [email protected] Menara Centara, 360 Jalan Tunku Abdul Rahman, 50100 Kuala Lumpur. Tel : +603-26162888
Fax : +603-26162829