| Company Name | 
                        
                         : 
                         | 
                        EVERGREEN FIBREBOARD BERHAD  | 
                    
                    
                        | Stock Name | 
                        
                         : 
                         | 
                        EVERGRN | 
                    
                    
                        | Date Announced | 
                        
                         : 
                         | 
                        29/09/2005 | 
                    
                    
                        |   | 
                          | 
                          | 
                    
                    
                        | EX-date | 
                        
                         : 
                         | 
                        14/10/2005 | 
                    
                    
                        | Entitlement date  | 
                        
                         : 
                         | 
                        18/10/2005 | 
                    
                    
                        | Entitlement time  | 
                        
                         : 
                         | 
                        04:00:00 PM  | 
                    
                    
                        | Entitlement subject  | 
                        
                         : 
                         | 
                        Interim Dividend  | 
                    
                    
                        | Entitlement description  | 
                          | 
                          | 
                    
                    
                        | Tax-Exempt Interim Dividend of 12.5%  | 
                          | 
                          | 
                    
                    
                        | Period of interest payment  | 
                        
                         : 
                         | 
                        to | 
                    
                    
                        | Financial Year End  | 
                        
                         : 
                         | 
                        31/12/2005 | 
                    
                    
                        | Share transfer book & register of members will be closed from (both dates inclusive) for the purpose of determining the entitlements  | 
                        
                         : 
                         | 
                        18/10/2005 to 18/10/2005  | 
                    
                    
                        | Register'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. 
                        Tel: 03-2721 2222 
                        Fax: 03-2721 2530  | 
                    
                    
                        | Payment date  | 
                        
                         :  
                         | 
                        31/10/2005 | 
                    
                    
                        | a) Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 
                        
                         :  
                         | 
                        18/10/2005 | 
                    
                    
                        | 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 | 
                        :  | 
                        Percentage | 
                    
                    
                        | Entitlement in percentage (%) | 
                        
                         : 
                         | 
                        12.5 | 
                    
                    
                        |   | 
                          | 
                          |