General Meetings: Notice of Meeting

EVERGREEN FIBREBOARD BERHAD

Type of Meeting	Annual General Meeting
Indicator	Notice of Meeting
Description	Notice of 27th Annual General Meeting
Date of Meeting	25 May 2018
Time	09:00 AM
Venue	Phoenix Hotel, Jalan Forest City 1, Pulau Satu, 81550 Gelang Patah, Johor Darul Takzim, Malaysia
Date of General Meeting Record of Depositors	18 May 2018

Please refer attachment below.