EVERGRN - NOTICE OF BOOK CLOSURE

Listing Circular LISTING'S CIRCULAR NO. L/Q : 31401 OF 2005

Company Name	:	EVERGREEN FIBREBOARD BERHAD
Stock Name	:	EVERGRN
Date Announced	:	30/05/2005

Subject

:

EVERGRN - NOTICE OF BOOK CLOSURE

Contents :

Special interim dividend of 12.5% 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 : [ 28 June 2005 ]

2) The last date of lodgement : [ 30 June 2005 ]

3) Date Payable : [ 10 July 2005 ]