EVERGRN - NOTICE OF BOOK CLOSURE

Listing Circular LISTING'S CIRCULAR NO. L/Q : 37337 OF 2006

Company Name	:	EVERGREEN FIBREBOARD BERHAD
Stock Name	:	EVERGRN
Date Announced	:	20/06/2006

Subject

:

EVERGRN - NOTICE OF BOOK CLOSURE

Contents :

First interim dividend of 8% per share tax exempt.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 6 July 2006 ]

2) The last date of lodgement : [ 10 July 2006 ]

3) Date Payable : [ 8 August 2006 ]