Interim Dividend

Entitlements (Notice of Book Closure)

Reference No CC-120405-57458

Company Name	:	EVERGREEN FIBREBOARD BERHAD
Stock Name	:	EVERGRN
Date Announced	:	06/04/2012

EX-date

23/04/2012

Entitlement date

25/04/2012

Entitlement time

04:00:00 PM

Entitlement subject

Interim Dividend

Entitlement description

Tax-Exempt Interim Dividend of 1.5 sen

Period of interest payment

Financial Year End

31/12/2011

Share transfer book & register of members will be

25/04/2012 to 25/04/2012 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no

Symphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor
Tel:03-7841 8000

Payment date

15/05/2012

a.	Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers

25/04/2012

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

Currency

Malaysian Ringgit (MYR)

Entitlement in Currency

0.015

Remarks :