Final Dividend

Entitlements (Notice of Book Closure)
Reference No CI-070419-509A0
Company Name : EVERGREEN FIBREBOARD BERHAD
Stock Name : EVERGRN
Date Announced : 19/04/2007



EX-date :09/07/2007
Entitlement date :11/07/2007
Entitlement time :04:00:00 PM
Entitlement subject :Final Dividend
Entitlement description:
Final Dividend of 1 sen (tax-exempt) for the financial year ended 31 December 2006
Period of interest payment : to
Financial Year End :31/12/2006
Share transfer book & register of members will be closed from
(both dates inclusive) for the purpose of determining the entitlements
:11/07/2007 to 11/07/2007
Registrar's name ,address, telephone no:
Symphony Share Registrars Sdn. Bhd.
Level 26, Menara Multi Purpose,
Capital Square,
No. 8, Jalan Munshi Abdullah,
50100 Kuala Lumpur.
Telephone: 03-2721 2222
Fax: 03-2721 2530
Payment date :08/08/2007
a) Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers :11/07/2007
b) Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit :
c) Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) :
Entitlement indicator :RM
Entitlement in RM (RM) :0.01
Remarks
06-Jun-2011