Click Here
-
Quarterly rpt on consolidated results for the financial period ended 30/06/2024
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2024
EVERGREEN FIBREBOARD BERHAD
Financial Year End
31 Dec 2024
Quarter
2 Qtr
Quarterly report for t
-
Quarterly rpt on consolidated results for the financial period ended 31/03/2024
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2024
EVERGREEN FIBREBOARD BERHAD
Financial Year End
31 Dec 2024
Quarter
1 Qtr
Quarterly report for t
-
General Meetings: Outcome of Meeting
GENERAL MEETINGS: Outcome of Meeting
EVERGREEN FIBREBOARD BERHAD
Type of Meeting
General
Indicator
Outcome of Meeting
Date of Meeting
27 May 2024
Time
09:00
-
Annual Report & CG Report - 2023
Annual Report & CG Report
EVERGREEN FIBREBOARD BERHAD
Annual Report for Financial Year Ended
31 Dec 2023
Subject
Annual Report & CG Report - 2023
Please refer attachmen
-
SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
Circular/Notice to Shareholders
EVERGREEN FIBREBOARD BERHAD
Subject
SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
Please refer attachment below.
-
General Meetings: Notice of Meeting
GENERAL MEETINGS: Notice of Meeting
EVERGREEN FIBREBOARD BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of 33rd Annual General Meeting
-
OTHERS PROPOSED RENEWAL OF AUTHORISATION FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK")
OTHERS PROPOSED RENEWAL OF AUTHORISATION FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK")
EVERGREEN FIBR
-
Quarterly rpt on consolidated results for the financial period ended 31/12/2023
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2023
EVERGREEN FIBREBOARD BERHAD
Financial Year End
31 Dec 2023
Quarter
4 Qtr
Quarterly report for t
-
Change in Boardroom - MR KUAN KAI SENG
Change in Boardroom
EVERGREEN FIBREBOARD BERHAD
Date of change
27 Feb 2024
Name
MR KUAN KAI SENG
Age
50
Gender
Male
Nationality
Malaysi
-
Change in Risk Committee - MISS TAN MUI PING
Change in Risk Committee
EVERGREEN FIBREBOARD BERHAD
Type of Board Committee
Risk Committee
Date of change
27 Feb 2024
Salutation
MISS
Name
TAN MUI PING
-
Change in Nomination Committee - MISS HONG KIM HEONG
Change in Nomination Committee
EVERGREEN FIBREBOARD BERHAD
Type of Board Committee
Nomination Committee
Date of change
27 Feb 2024
Salutation
MISS
Name
HONG K
-
Change in Risk Committee - MISS HONG KIM HEONG
Change in Risk Committee
EVERGREEN FIBREBOARD BERHAD
Type of Board Committee
Risk Committee
Date of change
02 Jan 2024
Salutation
MISS
Name
HONG KIM HEONG
-
OTHERS Change in Sustainability Committee - MISS HONG KIM HEONG
OTHERS Change in Sustainability Committee - MISS HONG KIM HEONG
EVERGREEN FIBREBOARD BERHAD
Type
Announcement
Subject
OTHERS
Description
Change in Sustainability Com
-
Change in Remuneration Committee - MISS HONG KIM HEONG
Change in Remuneration Committee
EVERGREEN FIBREBOARD BERHAD
Type of Board Committee
Remuneration Committee
Date of change
02 Jan 2024
Salutation
MISS
Name
HO
-
Change in Audit Committee - MISS HONG KIM HEONG
Change in Audit Committee
EVERGREEN FIBREBOARD BERHAD
Date of change
02 Jan 2024
Name
MISS HONG KIM HEONG
Age
53
Gender
Female
Nationality
-
Change in Nomination Committee - MISS HONG KIM HEONG
Change in Nomination Committee
EVERGREEN FIBREBOARD BERHAD
Type of Board Committee
Nomination Committee
Date of change
02 Jan 2024
Salutation
MISS
Name
HONG K
-
Change in Boardroom - MISS HONG KIM HEONG
Change in Boardroom
EVERGREEN FIBREBOARD BERHAD
Date of change
02 Jan 2024
Name
MISS HONG KIM HEONG
Age
53
Gender
Female
Nationality
Ma
-
Quarterly rpt on consolidated results for the financial period ended 30/09/2023
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2023
EVERGREEN FIBREBOARD BERHAD
Financial Year End
31 Dec 2023
Quarter
3 Qtr
Quarterly report for t
-
Change in Audit Committee - MADAM NIRMALA A/P DORAISAMY
Change in Audit Committee
EVERGREEN FIBREBOARD BERHAD
Date of change
02 Oct 2023
Name
MADAM NIRMALA A/P DORAISAMY
Age
57
Gender
Female
Nati
-
Change in Remuneration Committee - MADAM NIRMALA A/P DORAISAMY
Change in Remuneration Committee
EVERGREEN FIBREBOARD BERHAD
Type of Board Committee
Remuneration Committee
Date of change
02 Oct 2023
Salutation
MADAM
Name
N
-
Change in Nomination Committee - MADAM NIRMALA A/P DORAISAMY
Change in Nomination Committee
EVERGREEN FIBREBOARD BERHAD
Type of Board Committee
Nomination Committee
Date of change
02 Oct 2023
Salutation
MADAM
Name
NIRMA
-
OTHERS Change in Sustainability Committee - Madam Nirmala A/P Doraisamy
OTHERS Change in Sustainability Committee - Madam Nirmala A/P Doraisamy
EVERGREEN FIBREBOARD BERHAD
Type
Announcement
Subject
OTHERS
Description
Change in Sustainabi
-
Change in Boardroom - MADAM NIRMALA A/P DORAISAMY
Change in Boardroom
EVERGREEN FIBREBOARD BERHAD
Date of change
02 Oct 2023
Name
MADAM NIRMALA A/P DORAISAMY
Age
57
Gender
Female
Nationalit
-
Change in Risk Committee - MADAM NIRMALA A/P DORAISAMY
Change in Risk Committee
EVERGREEN FIBREBOARD BERHAD
Type of Board Committee
Risk Committee
Date of change
02 Oct 2023
Salutation
MADAM
Name
NIRMALA A/P DORAI
-
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2023
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2023
EVERGREEN FIBREBOARD BERHAD
Financial Year End
31 Dec 2023
Quarter
2 Qtr
Quarterly report for t
-
Quarterly rpt on consolidated results for the financial period ended 31/03/2023
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2023
EVERGREEN FIBREBOARD BERHAD
Financial Year End
31 Dec 2023
Quarter
1 Qtr
Quarterly report for t
-
General Meetings: Outcome of Meeting
GENERAL MEETINGS: Outcome of Meeting
EVERGREEN FIBREBOARD BERHAD
Type of Meeting
General
Indicator
Outcome of Meeting
Date of Meeting
31 May 2023
Time
09:00
-
Change in Risk Committee - MR KUAN KAI SENG
EVERGREEN FIBREBOARD BERHAD
Type of Board Committee
Risk Committee
Date of change
31 May 2023
Salutation
MR
Name
KUAN KAI SENG
Age
48
-
Change in Risk Committee - MR LAW NGEE SONG
EVERGREEN FIBREBOARD BERHAD
Type of Board Committee
Risk Committee
Date of change
31 May 2023
Salutation
MR
Name
LAW NGEE SONG
Age
57
-
OTHERS Change in Risk and Sustainability Management Committee
OTHERS Change in Risk and Sustainability Management Committee
EVERGREEN FIBREBOARD BERHAD
Type
Announcement
Subject
OTHERS
Description
Change in Risk and Sustainabil
-
Change in Remuneration Committee - MISS TAN MUI PING
EVERGREEN FIBREBOARD BERHAD
Type of Board Committee
Remuneration Committee
Date of change
31 May 2023
Salutation
MISS
Name
TAN MUI PING
Age
47
-
SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY (Amended Announcement)
Circular/Notice to Shareholders
Amended Announcements
Please refer to the earlier announcement reference number: DCS-26042023-00126
EVERGREEN FIBREBOARD BERHAD
Subject
SHARE BUY-BACK STATEMENT IN RELA
-
Annual Report & CG Report - 2022
Annual Report & CG Report
EVERGREEN FIBREBOARD BERHAD
Annual Report for Financial Year Ended
31 Dec 2022
Subject
Annual Report & CG Report - 2022
Please refer attachmen
-
SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
Circular/Notice to Shareholders
EVERGREEN FIBREBOARD BERHAD
Subject
SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
Please refer attachment below.
-
General Meetings: Notice of Meeting
GENERAL MEETINGS: Notice of Meeting
EVERGREEN FIBREBOARD BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of 32nd Annual General Meeting
-
OTHERS PROPOSED RENEWAL OF AUTHORISATION FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (Proposed Renewal of Share Buy-Back
OTHERS PROPOSED RENEWAL OF AUTHORISATION FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (Proposed Renewal of Share Buy-Back Authority)
EVERGREEN FIBREBOARD BERHAD
-
Change in Risk Committee - DR HENRY S KUO
Change in Risk Committee
EVERGREEN FIBREBOARD BERHAD
Type of Board Committee
Risk Committee
Date of change
17 Apr 2023
Salutation
DR
Name
HENRY S KUO
-
Change in Boardroom - MR HENRY S KUO
Change in Boardroom
EVERGREEN FIBREBOARD BERHAD
Date of change
17 Apr 2023
Name
MR HENRY S KUO
Age
38
Gender
Male
Nationality
United St
-
Change in Boardroom - MR LAW NGEE SONG
Change in Boardroom
EVERGREEN FIBREBOARD BERHAD
Date of change
17 Apr 2023
Name
MR LAW NGEE SONG
Age
57
Gender
Male
Nationality
Malaysi
-
Change in Audit Committee - MR LAW NGEE SONG
Change in Audit Committee
EVERGREEN FIBREBOARD BERHAD
Date of change
17 Apr 2023
Name
MR LAW NGEE SONG
Age
57
Gender
Male
Nationality
M
-
Change in Nomination Committee - MR LAW NGEE SONG
Change in Nomination Committee
EVERGREEN FIBREBOARD BERHAD
Type of Board Committee
Nomination Committee
Date of change
17 Apr 2023
Salutation
MR
Name
LAW NGEE
-
Change in Remuneration Committee - MR LAW NGEE SONG
Change in Remuneration Committee
EVERGREEN FIBREBOARD BERHAD
Type of Board Committee
Remuneration Committee
Date of change
17 Apr 2023
Salutation
MR
Name
LAW
-
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2022
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2022
EVERGREEN FIBREBOARD BERHAD
Financial Year End
31 Dec 2022
Quarter
4 Qtr
Quarterly report for t
-
Quarterly rpt on consolidated results for the financial period ended 30/09/2022
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2022
EVERGREEN FIBREBOARD BERHAD
Financial Year End
31 Dec 2022
Quarter
3 Qtr
Quarterly report for t
-
Change in Remuneration Committee - MISS TAN MUI PING
Change in Remuneration Committee
EVERGREEN FIBREBOARD BERHAD
Type of Board Committee
Remuneration Committee
Date of change
01 Oct 2022
Salutation
MISS
Name
TA
-
Change in Nomination Committee - MISS TAN MUI PING
Change in Nomination Committee
EVERGREEN FIBREBOARD BERHAD
Type of Board Committee
Nomination Committee
Date of change
01 Oct 2022
Salutation
MISS
Name
TAN MU
-
Change in Risk Committee - MISS TAN MUI PING
Change in Risk Committee
EVERGREEN FIBREBOARD BERHAD
Type of Board Committee
Risk Committee
Date of change
01 Oct 2022
Salutation
MISS
Name
TAN MUI PING
-
Change in Audit Committee - MISS TAN MUI PING
Change in Audit Committee
EVERGREEN FIBREBOARD BERHAD
Date of change
01 Oct 2022
Name
MISS TAN MUI PING
Age
46
Gender
Female
Nationality
-
Change in Boardroom - MISS TAN MUI PING
Change in Boardroom
EVERGREEN FIBREBOARD BERHAD
Date of change
01 Oct 2022
Name
MISS TAN MUI PING
Age
46
Gender
Female
Nationality
Mala
-
Quarterly rpt on consolidated results for the financial period ended 30/06/2022
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2022
EVERGREEN FIBREBOARD BERHAD
Financial Year End
31 Dec 2022
Quarter
2 Qtr
Quarterly report for t
-
EVERGRN - Notice of Book Closure
EVERGRN - Notice of Book Closure
EVERGREEN FIBREBOARD BERHAD
Final single tier dividend of 1.5 sen per ordinary share in respect of the financial year ended 31 December 2021
Kindly be advised of the
-
Final Dividend
EVERGREEN FIBREBOARD BERHAD
Entitlement subject
Final Dividend
Entitlement description
Final single tier dividend of 1.5 sen per ordinary share in respect of the fina
-
Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016
Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016
EVERGREEN FIBREBOARD BERHAD
Date of buy back from
26 May 2022
Date of buy back to
26 May 2022
Cur
-
Change of Company Secretary - LEONG SIEW FOONG
Change of Company Secretary
EVERGREEN FIBREBOARD BERHAD
Date Of Change
01 Jun 2022
Type Of Change
Resignation
Designation
Company Secretary
License No
MAICS
-
Change of Company Secretary - Tai Yit Chan
Change of Company Secretary
EVERGREEN FIBREBOARD BERHAD
Date Of Change
01 Jun 2022
Type Of Change
Appointment
Designation
Company Secretary
License No
-
GENERAL MEETINGS: Outcome of Meeting
GENERAL MEETINGS: Outcome of Meeting
EVERGREEN FIBREBOARD BERHAD
Type of Meeting
General
Indicator
Outcome of Meeting
Date of Meeting
30 May 2022
Time
09:00
-
Immediate Announcement on Shares Buy Back
Immediate Announcement on Shares Buy Back
EVERGREEN FIBREBOARD BERHAD
Date of buy back
26 May 2022
Description of shares purchased
Ordinary shares
Currency
Malaysian Ringgi
-
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2022
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2022
EVERGREEN FIBREBOARD BERHAD
Financial Year End
31 Dec 2022
Quarter
1 Qtr
Quarterly report for t
-
Annual Report & CG Report - 2021
Annual Report & CG Report
EVERGREEN FIBREBOARD BERHAD
Annual Report for Financial Year Ended
31 Dec 2021
Subject
Annual Report & CG Report - 2021
Please refer attachmen
-
General Meetings: Notice of Meeting
GENERAL MEETINGS: Notice of Meeting
EVERGREEN FIBREBOARD BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of 31st Annual General Meeting
-
OTHERS - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
EVERGREEN FIBREBOARD BERHAD
Type
Announcement
Subject
OTHERS
Description
PROPOSED RENEWAL OF SHARE BUY-BACK AUTHO
-
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016
EVERGREEN FIBREBOARD BERHAD
Date of buy back from
08 Mar 2022
Date of buy back to
08 Mar 2022
Cur
-
Immediate Announcement on Shares Buy Back
Immediate Announcement on Shares Buy Back
EVERGREEN FIBREBOARD BERHAD
Date of buy back
08 Mar 2022
Description of shares purchased
Ordinary shares
Currency
Malaysian Ringgi
-
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016
EVERGREEN FIBREBOARD BERHAD
Date of buy back from
17 Feb 2022
Date of buy back to
18 Feb 2022
Cur
-
Quarterly rpt on consolidated results for the financial period ended 31/12/2021
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2021
EVERGREEN FIBREBOARD BERHAD
Financial Year End
31 Dec 2021
Quarter
4 Qtr
Quarterly report for t
-
Immediate Announcement on Shares Buy Back
Immediate Announcement on Shares Buy Back
EVERGREEN FIBREBOARD BERHAD
Date of buy back
18 Feb 2022
Description of shares purchased
Ordinary shares
Currency
Malaysian Ringgi
-
Immediate Announcement on Shares Buy Back
Immediate Announcement on Shares Buy Back
EVERGREEN FIBREBOARD BERHAD
Date of buy back
17 Feb 2022
Description of shares purchased
Ordinary shares
Currency
Malaysian Ringgi
-
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016
EVERGREEN FIBREBOARD BERHAD
Date of buy back from
21 Jan 2022
Date of buy back to
26 Jan 2022
Cur
-
Immediate Announcement on Shares Buy Back
Immediate Announcement on Shares Buy Back
EVERGREEN FIBREBOARD BERHAD
Date of buy back
26 Jan 2022
Description of shares purchased
Ordinary shares
Currency
Malaysian Ringgi
-
Immediate Announcement on Shares Buy Back
Immediate Announcement on Shares Buy Back
EVERGREEN FIBREBOARD BERHAD
Date of buy back
25 Jan 2022
Description of shares purchased
Ordinary shares
Currency
Malaysian Ringgi
-
Immediate Announcement on Shares Buy Back
Immediate Announcement on Shares Buy Back
EVERGREEN FIBREBOARD BERHAD
Date of buy back
21 Jan 2022
Description of shares purchased
Ordinary shares
Currency
Malaysian Ringgi
-
OTHERS FIRE INCIDENT AT EFB'S WHOLLY OWNED SUBSIDIARY (EVERGREEN FIBREBOARD (JB) SDN BHD) IN SEGAMAT, JOHOR.
OTHERS FIRE INCIDENT AT EFB'S WHOLLY OWNED SUBSIDIARY (EVERGREEN FIBREBOARD (JB) SDN BHD) IN SEGAMAT, JOHOR.
EVERGREEN FIBREBOARD BERHAD
Type
Announcement
Subject
OTHERS
De
-
OTHERS - FIRE INCIDENT AT EFB'S WHOLLY OWNED SUBSIDIARY (EVERGREEN FIBREBOARD (JB) SDN BHD) IN SEGAMAT, JOHOR.
OTHERS FIRE INCIDENT AT EFB'S WHOLLY OWNED SUBSIDIARY (EVERGREEN FIBREBOARD (JB) SDN BHD) IN SEGAMAT, JOHOR.
EVERGREEN FIBREBOARD BERHAD
Type
Announcement
Subject
OTHERS
De
-
Quarterly rpt on consolidated results for the financial period ended 30/09/2021
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2021
EVERGREEN FIBREBOARD BERHAD
Financial Year End
31 Dec 2021
Quarter
3 Qtr
Quarterly report for t
-
Quarterly rpt on consolidated results for the financial period ended 30/06/2021
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2021
EVERGREEN FIBREBOARD BERHAD
Financial Year End
31 Dec 2021
Quarter
2 Qtr
Quarterly report for t
-
General Meetings: Outcome of Meeting
GENERAL MEETINGS: Outcome of Meeting
EVERGREEN FIBREBOARD BERHAD
Type of Meeting
General
Indicator
Outcome of Meeting
Date of Meeting
16 Aug 2021
Time
09:00
-
General Meetings: Notice of Meeting (Amended Announcement)
GENERAL MEETINGS: Notice of Meeting
Amended Announcements
Please refer to the earlier announcement reference number: GMA-24052021-00058
EVERGREEN FIBREBOARD BERHAD
Type of Meeting
General
-
Change in Principal Officer - MR LEONG TING SIONG @ MARTIN LEONG
Change in Principal Officer
EVERGREEN FIBREBOARD BERHAD
Date of change
01 Jul 2021
Name
MR LEONG TING SIONG @ MARTIN LEONG
Age
44
Gender
Male
-
OTHERS Evergreen Fibreboard Berhad ("EFB" or "Company") Postponement of Thirtieth Annual General Meeting ("30th AGM")
OTHERS Evergreen Fibreboard Berhad ("EFB" or "Company") Postponement of Thirtieth Annual General Meeting ("30th AGM")
EVERGREEN FIBREBOARD BERHAD
Type
Announcement
-
Annual Report & CG Report - 2020
Annual Report & CG Report
EVERGREEN FIBREBOARD BERHAD
Annual Report for Financial Year Ended
31 Dec 2020
Subject
Annual Report & CG Report - 2020
Please refer attachmen
-
SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
Circular/Notice to Shareholders
EVERGREEN FIBREBOARD BERHAD
Subject
SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
Please refer attachment below.
-
General Meetings: Notice of Meeting
GENERAL MEETINGS: Notice of Meeting
EVERGREEN FIBREBOARD BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of Thirtieth Annual General Me
-
Quarterly rpt on consolidated results for the financial period ended 31/03/2021
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2021
EVERGREEN FIBREBOARD BERHAD
Financial Year End
31 Dec 2021
Quarter
1 Qtr
Quarterly report for t
-
OTHERS - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY AND PROPOSED AMENDMENTS TO THE COMPANY'S CONSTITUTION (COLLECTIVELY KNOWN AS "PROPOSALS")
OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY AND PROPOSED AMENDMENTS TO THE COMPANY'S CONSTITUTION (COLLECTIVELY KNOWN AS "PROPOSALS")
EVERGREEN FIBREBOARD BERHAD
Type
Annou
-
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2020
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2020
EVERGREEN FIBREBOARD BERHAD
Financial Year End
31 Dec 2020
Quarter
4 Qtr
Quarterly report for t
-
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2020
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2020
EVERGREEN FIBREBOARD BERHAD
Financial Year End
31 Dec 2020
Quarter
3 Qtr
Quarterly report for t
-
MATERIAL LITIGATION EVERGREEN FIBREBOARD BERHAD (EFB OR THE COMPANY) MATERIAL LITIGATION - A Writ of Summons and Statement of Claim filed by PT. HUTRINDO JAYA FIBREBOARD MANUFACTURING, Indonesian Leg
MATERIAL LITIGATION EVERGREEN FIBREBOARD BERHAD (EFB OR THE COMPANY) MATERIAL LITIGATION - A Writ of Summons and Statement of Claim filed by PT. HUTRINDO JAYA FIBREBOARD MANUFACTURING, Indonesian Legal Entity, based on Deed of Amendment No. 127 (referred
-
Notice of Person Ceasing (Section 139 of CA 2016) - MRS HSU MEI LAN
Notice of Person Ceasing (Section 139 of CA 2016)
EVERGREEN FIBREBOARD BERHAD
Particulars of Substantial Securities Holder
Name
MRS HSU MEI LAN
Nationality/Country of incorporation
Singapo
-
Notice of Person Ceasing (Section 139 of CA 2016) - MADAM KUO-TING YER PING
Notice of Person Ceasing (Section 139 of CA 2016)
EVERGREEN FIBREBOARD BERHAD
Particulars of Substantial Securities Holder
Name
MADAM KUO-TING YER PING
Nationality/Country of incorporation
-
Notice of Person Ceasing (Section 139 of CA 2016) - MR KUO WEN CHI
Notice of Person Ceasing (Section 139 of CA 2016)
EVERGREEN FIBREBOARD BERHAD
Particulars of Substantial Securities Holder
Name
MR KUO WEN CHI
Nationality/Country of incorporation
Singapor
-
Quarterly rpt on consolidated results for the financial period ended 30/06/2020
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2020
EVERGREEN FIBREBOARD BERHAD
Financial Year End
31 Dec 2020
Quarter
2 Qtr
Quarterly report for t
-
GENERAL MEETINGS: Outcome of Meeting
GENERAL MEETINGS: Outcome of Meeting
EVERGREEN FIBREBOARD BERHAD
Type of Meeting
General
Indicator
Outcome of Meeting
Date of Meeting
28 Jul 2020
Time
09:00
-
General Meetings: Notice of Meeting
GENERAL MEETINGS: Notice of Meeting
EVERGREEN FIBREBOARD BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of Twenty-Ninth Annual General
-
Annual Report & CG Report - 2019
Annual Report & CG Report
EVERGREEN FIBREBOARD BERHAD
Annual Report for Financial Year Ended
31 Dec 2019
Subject
Annual Report & CG Report - 2019
Please refer attachmen
-
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORISATION FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY
-
Quarterly rpt on consolidated results for the financial period ended 31/03/2020
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2020
EVERGREEN FIBREBOARD BERHAD
Financial Year End
31 Dec 2020
Quarter
1 Qtr
Quarterly report for t
-
OTHERS - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
EVERGREEN FIBREBOARD BERHAD
Type
Announcement
Subject
OTHERS
Description
PROPOSED RENEWAL OF SHARE BUY-BACK AUTHO
-
OTHERS - EXTENSION OF TIME FOR THE ISSUANCE OF ANNUAL REPORT AND CORPORATE GOVERNANCE REPORT 2019
OTHERS EXTENSION OF TIME FOR THE ISSUANCE OF ANNUAL REPORT AND CORPORATE GOVERNANCE REPORT 2019
EVERGREEN FIBREBOARD BERHAD
Type
Announcement
Subject
OTHERS
Description
-
Change in Remuneration Committee - MADAM NIRMALA A/P DORAISAMY
Change in Remuneration Committee
EVERGREEN FIBREBOARD BERHAD
Type of Board Committee
Remuneration Committee
Date of change
17 Apr 2020
Salutation
MADAM
Name
N
-
Quarterly rpt on consolidated results for the financial period ended 31/12/2019
Quarterly rpt on consolidated results for the financial period ended 31/12/2019
-
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2019
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2019
EVERGREEN FIBREBOARD BERHAD
Financial Year End
31 Dec 2019
Quarter
3 Qtr
Quarterly report for t
-
Change of AddressEVERGREEN FIBREBOARD BERHADChange descriptionREGISTRAROld addressLevel 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor MalaysiaNew address11th Floor, Menara Symphony No. 5, Jalan Professor Khoo K
-
Change in Risk Committee - DR HENRY S KUO
Change in Risk CommitteeEVERGREEN FIBREBOARD BERHADType of Board CommitteeRisk CommitteeDate of change03 Sep 2019SalutationDRNameHENRY S KUOAge35GenderMaleNationalityUnited StatesType of changeAppointmentDesignationMember of Risk CommitteeDirectorateNon I
-
Change in Nomination Committee - MADAM NIRMALA A/P DORAISAMY
Change in Nomination CommitteeEVERGREEN FIBREBOARD BERHADType of Board CommitteeNomination CommitteeDate of change03 Sep 2019SalutationMADAMNameNIRMALA A/P DORAISAMYAge53GenderFemaleNationalityMalaysiaType of changeRedesignationPrevious PositionMember of
-
Quarterly rpt on consolidated results for the financial period ended 30/06/2019
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2019EVERGREEN FIBREBOARD BERHADFinancial Year End31 Dec 2019Quarter2 QtrQuarterly report for the financial period ended30 Jun 2019The figureshave not be
-
MATERIAL LITIGATION EVERGREEN FIBREBOARD BERHAD (EFB OR THE COMPANY) - Subsidiary Companies (Winding-Up) Petition No. JA-28NCC-134-06/2019 and JA-28NCC-134-06/2019 - Winding Petition under Section 465
MATERIAL LITIGATION EVERGREEN FIBREBOARD BERHAD (EFB OR THE COMPANY) - Subsidiary Companies (Winding-Up) Petition No. JA-28NCC-134-06/2019 and JA-28NCC-134-06/2019 - Winding Petition under Section 465(1)(e) and Section 466(1)(a) of the Companies Act, 2016
-
MATERIAL LITIGATION Evergreen Fibreboard Berhad ("EFB") - Petition for Winding-Up of 2 (two) of its Subsidiaries
MATERIAL LITIGATION Evergreen Fibreboard Berhad ("EFB") - Petition for Winding-Up of 2 (two) of its Subsidiaries.EVERGREEN FIBREBOARD BERHADTypeAnnouncementSubjectMATERIAL LITIGATIONDescriptionEvergreen Fibreboard Berhad ("EFB")
- Petition for Winding-
-
GENERAL MEETINGS: Outcome of Meeting
GENERAL MEETINGS: Outcome of MeetingEVERGREEN FIBREBOARD BERHADType of MeetingAnnual General MeetingIndicatorOutcome of MeetingDate of Meeting24 May 2019Time09:00 AMVenueForest City Phoenix International Golf Hotel,
Jalan Persiaran Golf 5, Forest City G
-
Quarterly rpt on consolidated results for the financial period ended 31/03/2019
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2019EVERGREEN FIBREBOARD BERHADFinancial Year End31 Dec 2019Quarter1 QtrQuarterly report for the financial period ended31 Mar 2019The figureshave not been auditedAttachments EFB-3
-
MATERIAL LITIGATION EVERGREEN FIBREBOARD BERHAD ("The Company") - A Writ of Summons and Statement of Claim filed by PT. HUTRINDO JAYA FIBREBOARD MANUFACTURING, Indonesian Legal Entity, based on Deed o
MATERIAL LITIGATION EVERGREEN FIBREBOARD BERHAD ("The Company") - A Writ of Summons and Statement of Claim filed by PT. HUTRINDO JAYA FIBREBOARD MANUFACTURING, Indonesian Legal Entity, based on Deed of Amendment No. 127 (referred to as Plaintiff I) and PT
-
EVERGRN - Notice of Book Closure
EVERGRN - Notice of Book ClosureEVERGREEN FIBREBOARD BERHAD FINAL SINGLE TIER DIVIDEND OF 0.48 SEN PER ORDINARY SHARE Further to Reference No. ILC-25042019-00012, due to the implementation of T+2 settlement cycle; kindly be advised of the following :
-
Final Dividend (Amended Announcement)
Final DividendAmended Announcements Please refer to the earlier announcement reference number: ENT-16042019-00004EVERGREEN FIBREBOARD BERHADEX-date31 Jul 2019Entitlement date01 Aug 2019Entitlement time04:00 PMEntitlement subjectFinal DividendEntitlement d
-
SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
Circular/Notice to ShareholdersEVERGREEN FIBREBOARD BERHADSubjectSHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY Please refer attachment below.Attachments EFB - Statement Share Buy Back- Final.pdf 256.6 kB
-
Annual Report & CG Report - 2018
Annual Report & CG ReportEVERGREEN FIBREBOARD BERHADAnnual Report for Financial Year Ended31 Dec 2018SubjectAnnual Report & CG Report - 2018 Please refer attachment below.Attachments EFB AR 2018.pdf 2.2 MB CG Report 2018.pdf 286.5 kB
-
EVERGRN - Notice of Book Closure
EVERGRN - Notice of Book ClosureEVERGREEN FIBREBOARD BERHADFINAL SINGLE TIER DIVIDEND OF 0.48 SEN PER ORDINARY SHARE Kindly be advised of the following : 1) The above Company's securities will be traded and quoted "Ex - Dividend" as from:
-
EVERGREEN FIBREBOARD BERHAD EX-date30 Jul 2019Entitlement date01 Aug 2019Entitlement time04:00 PMEntitlement subjectFinal DividendEntitlement descriptionFINAL SINGLE TIER DIVIDEND OF 0.48 SEN PER ORDINARY SHAREPeriod of interest payment to Fin
-
GENERAL MEETINGS: Notice of Meeting
GENERAL MEETINGS: Notice of MeetingEVERGREEN FIBREBOARD BERHADType of MeetingAnnual General MeetingIndicatorNotice of MeetingDescriptionNotice of 28th Annual General MeetingDate of Meeting24 May 2019Time09:00 AMVenueForest City Phoenix International Golf
-
OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITYEVERGREEN FIBREBOARD BERHADTypeAnnouncementSubjectOTHERSDescriptionPROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITYThe Board of Directors of Evergreen Fibreboard Berhad wishes to inform that the Co
-
Quarterly rpt on consolidated results for the financial period ended 31/12/2018
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2018EVERGREEN FIBREBOARD BERHADFinancial Year End31 Dec 2018Quarter4 QtrQuarterly report for the financial period ended31 Dec 2018The figureshave not been auditedAttachments EFB-3
-
Change in Audit Committee - MR LAW NGEE SONG
Change in Audit CommitteeEVERGREEN FIBREBOARD BERHADDate of change15 Feb 2019NameMR LAW NGEE SONGAge53GenderMaleNationalityMalaysiaType of changeAppointmentDesignationMember of Audit CommitteeDirectorateIndependent and Non ExecutiveComposition of Aud
-
Change in Nomination Committee - MR KUAN KAI SENG
EVERGREEN FIBREBOARD BERHAD Type of Board CommitteeNomination CommitteeDate of change15 Feb 2019SalutationMRNameKUAN KAI SENGAge45GenderMaleNationalityMalaysiaType of changeRedesignationPrevious PositionChairman of Nomination CommitteeNew PositionMember o
-
Change in Audit Committee - MR KUAN KAI SENG
EVERGREEN FIBREBOARD BERHAD Date of change15 Feb 2019NameMR KUAN KAI SENGAge45GenderMaleNationalityMalaysiaType of changeRedesignationPrevious PositionMember of Audit CommitteeNew PositionChairman of Audit CommitteeDirectorateIndependent and Non Exec
-
Change of AddressEVERGREEN FIBREBOARD BERHADChange descriptionREGISTEREDOld addressSuite 6.1A, Level 6 Menara Pelangi, Jalan Kuning, Taman Pelangi 80400 Johor Bahru Johor MalaysiaNew addressSuite 9D, Level 9, Menara Ansar 65 Jalan Trus 80000 J
-
Change of Company Secretary - SANTHI A/P SAMINATHAN
Change of Company SecretaryEVERGREEN FIBREBOARD BERHADDate Of Change12 Jan 2019Type Of ChangeAppointmentDesignationCompany SecretaryLicense NoMAICSA 7069709NameSANTHI A/P SAMINATHANWorking experience and occupation during past 5 yearsShe is a member of Th
-
Change in Boardroom - MR YAP PENG LEONG
Change in BoardroomEVERGREEN FIBREBOARD BERHADDate of change01 Jan 2019NameMR YAP PENG LEONGAge63GenderMaleNationalityMalaysiaDesignationIndependent DirectorDirectorateIndependent and Non ExecutiveType of changeResignationReasonDevote time to pursue
-
Change in Audit Committee - MR YAP PENG LEONG
Change in Audit CommitteeEVERGREEN FIBREBOARD BERHADDate of change01 Jan 2019NameMR YAP PENG LEONGAge63GenderMaleNationalityMalaysiaType of changeResignationDesignationChairman of Audit CommitteeDirectorateIndependent and Non ExecutiveComposition of
-
OTHERS EVERGREEN FIBREBOARD BERHAD ("EFB" OR THE "COMPANY") - APPLICATION TO STRIKE OFF DORMANT SUBSIDIARY PURSUANT TO SECTION 344 OF THE SINGAPORE COMPANIES ACT, CAP. 50
OTHERS EVERGREEN FIBREBOARD BERHAD ("EFB" OR THE "COMPANY") - APPLICATION TO STRIKE OFF DORMANT SUBSIDIARY PURSUANT TO SECTION 344 OF THE SINGAPORE COMPANIES ACT, CAP. 50EVERGREEN FIBREBOARD BERHADTypeAnnouncementSubjectOTHERSDescriptionEVERGREEN FIBREBOA
-
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2018
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2018EVERGREEN FIBREBOARD BERHADFinancial Year End31 Dec 2018Quarter3 QtrQuarterly report for the financial period ended30 Sep 2018The figureshave not be
-
Change of Company Secretary - ZARINA BINTI AHMAD
Change of Company SecretaryEVERGREEN FIBREBOARD BERHADDate Of Change30 Sep 2018Type Of ChangeResignationDesignationCompany SecretaryLicense NoLS 0009964NameZARINA BINTI AHMADWorking experience and occupation during past 5 years
-
Quarterly rpt on consolidated results for the financial period ended 30/06/2018
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2018EVERGREEN FIBREBOARD BERHADFinancial Year End31 Dec 2018Quarter2 QtrQuarterly report for the financial period ended30 Jun 2018The figureshave not be
-
Changes in Director's Interest (Section 219 of CA 2016) - MR HENRY S KUO
Changes in Director's Interest (Section 219 of CA 2016)EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMR HENRY S KUODescriptions(Class)Ordinary SharesDetails of changesNoDate of changeNo of securitiesType of transac
-
Changes in Director's Interest (Section 219 of CA 2016) - MR KUO JEN CHIU
Changes in Director's Interest (Section 219 of CA 2016)EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMR KUO JEN CHIUDescriptions(Class)Ordinary SharesDetails of changesNoDate of changeNo of securitiesType of transa
-
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MADAM KUO HUEI CHEN
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMADAM KUO HUEI CHENNationality/Country of incorporationSingaporeDescriptions (Class)Ordinary SharesDetails of changesNoDat
-
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR KUO WEN CHI
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO WEN CHINationality/Country of incorporationSingaporeDescriptions (Class)ORDINARY SHARESDetails of changesNoDate of
-
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MADAM HSU MEI LAN
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMADAM HSU MEI LANNationality/Country of incorporationSingaporeDescriptions (Class)Ordinary SharesDetails of changesNoDate
-
Changes in Director's Interest (Section 219 of CA 2016) - MR KUO JEN CHANG
Changes in Director's Interest (Section 219 of CA 2016)EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMR KUO JEN CHANGDescriptions(Class)Ordinary SharesDetails of changesNoDate of changeNo of securitiesType of trans
-
Changes in Director's Interest (Section 219 of CA 2016) - MR KUO WEN CHI
Changes in Director's Interest (Section 219 of CA 2016)EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMR KUO WEN CHIDescriptions(Class)ORDINARY SHARESDetails of changesNoDate of changeNo of securitiesType of transac
-
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR KUO JEN CHANG
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO JEN CHANGNationality/Country of incorporationSingaporeDescriptions (Class)Ordinary SharesDetails of changesNoDate o
-
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR KUO JEN CHIU
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO JEN CHIUNationality/Country of incorporationSingaporeDescriptions (Class)Ordinary SharesDetails of changesNoDate of
-
Changes in Director's Interest (Section 219 of CA 2016) - KUO WEN CHI
Changes in Director's Interest (Section 219 of CA 2016)EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameKUO WEN CHIDescriptions(Class)ORDINARY SHARESDetails of changesNoDate of changeNo of securitiesType of transactionNatu
-
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR KUO WEN CHI
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO WEN CHINationality/Country of incorporationSingaporeDescriptions (Class)ORDINARY SHARESDetails of changesNoDate of
-
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016EVERGREEN FIBREBOARD BERHADDate of buy back from28 May 2018Date of buy back to28 May 2018CurrencyMalaysian Ringgit (MYR)Total number of shares purchased (units)200,000Minimum pr
-
Quarterly rpt on consolidated results for the financial period ended 31/03/2018
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2018EVERGREEN FIBREBOARD BERHADFinancial Year End31 Dec 2018Quarter1 QtrQuarterly report for the financial period ended31 Mar 2018The figureshave not been auditedAttachmentsEFB-31
-
Immediate Announcement on Shares Buy Back
Immediate Announcement on Shares Buy BackEVERGREEN FIBREBOARD BERHADDate of buy back28 May 2018Description of shares purchasedOrdinary SharesCurrencyMalaysian Ringgit (MYR)Total number of shares purchased (units)200,000Minimum price paid for each share pu
-
General Meetings: Outcome of Meeting
GENERAL MEETINGS: Outcome of MeetingEVERGREEN FIBREBOARD BERHADType of MeetingAnnual General MeetingIndicatorOutcome of MeetingDate of Meeting25 May 2018Time09:00 AMVenuePhoenix Hotel, Jalan Forest City 1, Pulau Satu, 81550 Gelang Patah, Johor Darul Takzi
-
Annual Report & CG Report - 2017 (Amended Announcement)
Annual Report & CG ReportAmended Announcements Please refer to the earlier announcement reference number: DCS-23042018-00037EVERGREEN FIBREBOARD BERHADAnnual Report for Financial Year Ended31 Dec 2017SubjectAnnual Report & CG Report - 2017 Please
-
EVERGRN - Notice of Book Closure
EVERGRN - Notice of Book ClosureEVERGREEN FIBREBOARD BERHAD FINAL SINGLE TIER DIVIDEND OF 1.38 SEN PER ORDINARY SHARE.Kindly be advised of the following : 1) The above Company's securities will be traded and quoted "Ex - Dividend" as from: 30 J
-
Annual Report & CG Report - 2017
Annual Report & CG ReportEVERGREEN FIBREBOARD BERHADAnnual Report for Financial Year Ended31 Dec 2017SubjectAnnual Report & CG Report - 2017 Please refer attachment below.Attachments EFB AR 2017 - part 1.pdf 1.3 MB EFB AR 2017 - part 2.pdf 1.5 M
-
SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
Circular/Notice to ShareholdersEVERGREEN FIBREBOARD BERHADSubjectSHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY Please refer attachment below.Attachments EFB - Circular 1.pdf 236.3 kB
-
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR KUO JEN CHANG
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO JEN CHANGNationality/Country of incorporationSingaporeDescriptions (Class)ORDINARY SHARESDetails of changesNoDate o
-
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR KUO JEN CHIU
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO JEN CHIUNationality/Country of incorporationSingaporeDescriptions (Class)ORDINARY SHARESDetails of changesNoDate of
-
Changes in Director's Interest (Section 219 of CA 2016) - MR KUO WEN CHI
Changes in Director's Interest (Section 219 of CA 2016)EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMR KUO WEN CHIDescriptions(Class)ORDINARY SHARESDetails of changesNoDate of changeNo of securitiesType of transac
-
Notice of Person Ceasing (Section 139 of CA 2016) - MADAM KUO-TING YER PING
Notice of Person Ceasing (Section 139 of CA 2016)EVERGREEN FIBREBOARD BERHADParticulars of Substantial Securities HolderNameMADAM KUO-TING YER PINGNationality/Country of incorporationSingaporeDescriptions (Class)ORDINARY SHARESDate of cessation26 Apr
-
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MADAM HSU MEI LAN
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMADAM HSU MEI LANNationality/Country of incorporationSaudi ArabiaDescriptions (Class)ORDINARY SHARESDetails of changesNoDa
-
Changes in Director's Interest (Section 219 of CA 2016) - MR KUO JEN CHIU
Changes in Director's Interest (Section 219 of CA 2016)EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMR KUO JEN CHIUDescriptions(Class)ORDINARY SHARESDetails of changesNoDate of changeNo of securitiesType of transa
-
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MADAM KUO HUEI CHEN
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMADAM KUO HUEI CHENNationality/Country of incorporationSingaporeDescriptions (Class)ORDINARY SHARESDetails of changesNoDat
-
Changes in Director's Interest (Section 219 of CA 2016) - MR KUO JEN CHANG
Changes in Director's Interest (Section 219 of CA 2016)EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMR KUO JEN CHANGDescriptions(Class)ORDINARY SHARESDetails of changesNoDate of changeNo of securitiesType of trans
-
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR KUO WEN CHI
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO WEN CHINationality/Country of incorporationSingaporeDescriptions (Class)Ordinary SharesDetails of changesNoDate of
-
Final DividendEVERGREEN FIBREBOARD BERHADEX-date30 Jul 2018Entitlement date01 Aug 2018Entitlement time04:00 PMEntitlement subjectFinal DividendEntitlement descriptionFINAL SINGLE TIER DIVIDEND OF 1.38 SEN PER ORDINARY SHAREPeriod of interest payment
-
General Meetings: Notice of Meeting
GENERAL MEETINGS: Notice of MeetingEVERGREEN FIBREBOARD BERHADType of MeetingAnnual General MeetingIndicatorNotice of MeetingDescriptionNotice of 27th Annual General MeetingDate of Meeting25 May 2018Time09:00 AMVenuePhoenix Hotel, Jalan Forest City 1, Pul
-
OTHERS - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITYEVERGREEN FIBREBOARD BERHADTypeAnnouncementSubjectOTHERSDescriptionPROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITYThe Board of Directors of Evergreen Fibreboard Berhad wishes to inform that the Co
-
Quarterly rpt on consolidated results for the financial period ended 31/12/2017
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2017EVERGREEN FIBREBOARD BERHADFinancial Year End31 Dec 2017Quarter4 QtrQuarterly report for the financial period ended31 Dec 2017The figureshave not be
-
OTHERS EVERGREEN FIBREBOARD BERHAD (EFB OR THE COMPANY) RE-ORGANISATION OF GROUP STRUCTURE
OTHERS EVERGREEN FIBREBOARD BERHAD (EFB OR THE COMPANY) RE-ORGANISATION OF GROUP STRUCTUREEVERGREEN FIBREBOARD BERHADTypeAnnouncementSubjectOTHERSDescriptionEVERGREEN FIBREBOARD BERHAD (EFB OR THE COMPANY)
RE-ORGANISATION OF GROUP STRUCTUREThis announcem
-
Change in Audit Committee - MADAM NIRMALA A/P DORAISAMY
Change in Audit CommitteeEVERGREEN FIBREBOARD BERHADDate of change01 Jan 2018NameMADAM NIRMALA A/P DORAISAMYAge51GenderFemaleNationalityMalaysiaType of changeAppointmentDesignationMember of Audit CommitteeDirectorateIndependent and Non ExecutiveCompo
-
Change in Nomination Committee - MADAM NIRMALA A/P DORAISAMY
Change in Nomination CommitteeEVERGREEN FIBREBOARD BERHADDate of change01 Jan 2018SalutationMADAMNameNIRMALA A/P DORAISAMYAge51GenderFemaleNationalityMalaysiaType of changeAppointmentDesignationMember of Nomination CommitteeDirectorateIndependent and Non
-
Change in Audit Committee - MR LAW NGEE SONG
Change in Audit CommitteeEVERGREEN FIBREBOARD BERHADDate of change01 Jan 2018NameMR LAW NGEE SONGAge51GenderMaleNationalityMalaysiaType of changeResignationDesignationMember of Audit CommitteeDirectorateIndependent and Non ExecutiveComposition of Aud
-
Change in Nomination Committee - MR YAP PENG LEONG
Change in Nomination CommitteeEVERGREEN FIBREBOARD BERHADDate of change01 Jan 2018SalutationMRNameYAP PENG LEONGAge62GenderMaleNationalityMalaysiaType of changeResignationDesignationMember of Nomination CommitteeDirectorateIndependent and Non ExecutiveCom
-
Change in Boardroom - MADAM NIRMALA A/P DORAISAMY
Change in BoardroomEVERGREEN FIBREBOARD BERHADDate of change01 Jan 2018NameMADAM NIRMALA A/P DORAISAMYAge51GenderFemaleNationalityMalaysiaDesignationIndependent DirectorDirectorateIndependent and Non ExecutiveType of changeAppointmentQualificationsNi
-
Quarterly rpt on consolidated results for the financial period ended 30/09/2017
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2017EVERGREEN FIBREBOARD BERHADFinancial Year End31 Dec 2017Quarter3 QtrQuarterly report for the financial period ended30 Sep 2017The figureshave not be
-
Notice of Person Ceasing (Section 139 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
Notice of Person Ceasing (Section 139 of CA 2016)EVERGREEN FIBREBOARD BERHADParticulars of Substantial Securities HolderNameEMPLOYEES PROVIDENT FUND BOARDAddressTingkat 19, Bangunan KWSP Jalan Raja Laut Kuala Lumpur 50350 Wilayah Persekutuan Malaysia.Co
-
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameEMPLOYEES PROVIDENT FUND BOARDAddressTingkat 19, Bangunan KWSP Jalan Raja Laut Kuala Lumpur 50350 Wilayah Persekutuan Malay
-
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameEMPLOYEES PROVIDENT FUND BOARDAddressTingkat 19, Bangunan KWSP Jalan Raja Laut Kuala Lumpur 50350 Wilayah Persekutuan Malay
-
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameEMPLOYEES PROVIDENT FUND BOARDAddressTingkat 19, Bangunan KWSP Jalan Raja Laut Kuala Lumpur 50350 Wilayah Persekutuan Malay
-
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD (Amended Announcement)
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Amended Announcements Please refer to the earlier announcement reference number: CS1-30082017-00004EVERGREEN FIBREBOARD BERHADParticulars of Substantial Securities HolderNameEMPLOYEES PROVIDENT FUND B
-
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)EVERGREEN FIBREBOARD BERHADParticulars of Substantial Securities HolderNameEMPLOYEES PROVIDENT FUND BOARDAddressTingkat 19, Bangunan KWSP Jalan Raja Laut Kuala Lumpur 50350 Wilayah Persekutuan Mal
-
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2017
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2017EVERGREEN FIBREBOARD BERHADFinancial Year End31 Dec 2017Quarter2 QtrQuarterly report for the financial period ended30 Jun 2017The figureshave not be
-
Quarterly rpt on consolidated results for the financial period ended 31/03/2017
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2017EVERGREEN FIBREBOARD BERHADFinancial Year End31 Dec 2017Quarter1 QtrQuarterly report for the financial period ended31 Mar 2017The figureshave not be
-
Change in Audit Committee - MR HENRY S KUO
Change in Audit CommitteeEVERGREEN FIBREBOARD BERHADDate of change19 May 2017NameMR HENRY S KUOAge33GenderMaleNationalityUnited StatesType of changeResignationDesignationMember of Audit CommitteeDirectorateNon Independent and Non ExecutiveComposition
-
General Meetings: Outcome of Meeting
GENERAL MEETINGS: Outcome of MeetingEVERGREEN FIBREBOARD BERHADType of MeetingAnnual General MeetingIndicatorOutcome of MeetingDate of Meeting19 May 2017Time09:00 AMVenueHorizon Hills Golf & Country Club
No.1, Jalan Eka,
Horizon Hills,
79100 Nusaja
-
EVERGRN - Notice of Book Closure
EVERGRN - Notice of Book ClosureEVERGREEN FIBREBOARD BERHADFINAL SINGLE TIER DIVIDEND OF 2 SEN PER ORDINARY SHARE.Kindly be advised of the following : 1) The above Company's securities will be traded and quoted "Ex - Dividend" as from: 31 Jul 2
-
SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
Circular/Notice to ShareholdersEVERGREEN FIBREBOARD BERHADSubjectSHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY Please refer attachment below.Attachments EFB - Circular.pdf 237.7 kBAnnouncement InfoCompany NameEV
-
Annual ReportEVERGREEN FIBREBOARD BERHADAnnual Report for Financial Year Ended31 Dec 2016SubjectAnnual Report - 2016 Please refer attachment below.Attachments Evergreen 2016.pdf 1.3 MBAnnouncement InfoCompany NameEVERGREEN FIBREBOARD BERHADStock NameEVER
-
General Meetings: Notice of Meeting
GENERAL MEETINGS: Notice of MeetingEVERGREEN FIBREBOARD BERHADType of MeetingAnnual General MeetingIndicatorNotice of MeetingDescriptionNotice of 26th Annual General MeetingDate of Meeting19 May 2017Time09:00 AMVenueHorizon Hills Golf & Country Club
-
Final DividendEVERGREEN FIBREBOARD BERHADEX-date31 Jul 2017Entitlement date02 Aug 2017Entitlement time04:00 PMEntitlement subjectFinal DividendEntitlement descriptionFINAL SINGLE TIER DIVIDEND OF 2 SEN PER ORDINARY SHAREPeriod of interest payment to
-
Changes in Sub. S-hldr's Int. (29B) - MADAM KUO HUEI CHEN (Amended Announcement)
Changes in Sub. S-hldr's Int. (29B)Amended Announcements Please refer to the earlier announcement reference number: CS2-05042017-00181EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMADAM KUO HUEI CHENNationality/Country of
-
Changes in Sub. S-hldr's Int. (29B) - MADAM KUO HUEI CHEN (Amended Announcement)
Changes in Sub. S-hldr's Int. (29B)Amended Announcements Please refer to the earlier announcement reference number: CS2-06042017-00213EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMADAM KUO HUEI CHENNationality/Country of
-
Changes in Sub. S-hldr's Int. (29B) - MADAM KUO HUEI CHEN
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMADAM KUO HUEI CHENNationality/Country of incorporationSingaporeDescriptions (Class & nominal value)ORDINARY SHARESName & address of
-
Changes in Sub. S-hldr's Int. (29B) - MADAM KUO-TING YER PING
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMADAM KUO-TING YER PINGNationality/Country of incorporationSingaporeDescriptions (Class & nominal value)ORDINARY SHARESName & addres
-
Changes in Sub. S-hldr's Int. (29B) - MR KUO JEN CHIU
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO JEN CHIUNationality/Country of incorporationSingaporeDescriptions (Class & nominal value)ORDINARY SHARESName & address of reg
-
Changes in Director's Interest (S135) - MR KUO JEN CHANG
Changes in Director's Interest (S135)EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMR KUO JEN CHANGDescriptions(Class & nominal value)ORDINARY SHARESDetails of changesCurrency: Malaysian Ringgit (MYR)Type of tr
-
Changes in Director's Interest (S135) - MR KUO WEN CHI
Changes in Director's Interest (S135)EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMR KUO WEN CHIDescriptions(Class & nominal value)ORDINARY SHARESDetails of changesCurrency: Malaysian Ringgit (MYR)Type of tran
-
Changes in Director's Interest (S135) - MR KUO JEN CHIU
Changes in Director's Interest (S135)EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMR KUO JEN CHIUDescriptions(Class & nominal value)ORDINARY SHARESDetails of changesCurrency: Malaysian Ringgit (MYR)Type of tra
-
Changes in Sub. S-hldr's Int. (29B) - MADAM HSU MEI LAN
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMADAM HSU MEI LANNationality/Country of incorporationSingaporeDescriptions (Class & nominal value)ORDINARY SHARESName & address of r
-
Changes in Sub. S-hldr's Int. (29B) - MR KUO JEN CHANG
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO JEN CHANGNationality/Country of incorporationSingaporeDescriptions (Class & nominal value)ORDINARY SHARESName & address of re
-
Changes in Sub. S-hldr's Int. (29B) - MR KUO WEN CHI
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO WEN CHINationality/Country of incorporationSingaporeDescriptions (Class & nominal value)ORDINARY SHARESName & address of regi
-
Changes in Sub. S-hldr's Int. (29B) - MADAM HSU MEI LAN (Amended Announcement)
Changes in Sub. S-hldr's Int. (29B)Amended Announcements Please refer to the earlier announcement reference number: CS2-05042017-00070EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMADAM HSU MEI LANNationality/Country of i
-
Changes in Sub. S-hldr's Int. (29B) - MADAM KUO-TING YER PING (Amended Announcement)
Changes in Sub. S-hldr's Int. (29B)Amended Announcements Please refer to the earlier announcement reference number: CS2-05042017-00066EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMADAM KUO-TING YER PINGNationality/Countr
-
Changes in Director's Interest (S135) - MR KUO WEN CHI (Amended Announcement)
Changes in Director's Interest (S135)Amended Announcements Please refer to the earlier announcement reference number: CS4-05042017-00027EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMR KUO WEN CHIDescriptions(Class
-
Changes in Sub. S-hldr's Int. (29B) - MADAM KUO HUEI CHEN (Amended Announcement)
Changes in Sub. S-hldr's Int. (29B)Amended Announcements Please refer to the earlier announcement reference number: CS2-05042017-00067EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMADAM KUO HUEI CHENNationality/Country of
-
Changes in Director's Interest (S135) - MR KUO JEN CHANG (Amended Announcement)
Changes in Director's Interest (S135)Amended Announcements Please refer to the earlier announcement reference number: CS4-05042017-00030EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMR KUO JEN CHANGDescriptions(Cla
-
Changes in Director's Interest (S135) - MR KUO JEN CHIU (Amended Announcement)
Changes in Director's Interest (S135)Amended Announcements Please refer to the earlier announcement reference number: CS4-05042017-00028EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMR KUO JEN CHIUDescriptions(Clas
-
Changes in Sub. S-hldr's Int. (29B) - MR KUO JEN CHANG (Amended Announcement)
Changes in Sub. S-hldr's Int. (29B)Amended Announcements Please refer to the earlier announcement reference number: CS2-05042017-00068EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO JEN CHANGNationality/Country of in
-
Changes in Sub. S-hldr's Int. (29B) - MR KUO JEN CHIU (Amended Announcement)
Changes in Sub. S-hldr's Int. (29B)Amended Announcements Please refer to the earlier announcement reference number: CS2-05042017-00069EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO JEN CHIUNationality/Country of inc
-
OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITYEVERGREEN FIBREBOARD BERHADTypeAnnouncementSubjectOTHERSDescriptionPROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITYThe Board of Directors of Evergreen Fibreboard Berhad wishes to inform that the Co
-
Changes in Sub. S-hldr's Int. (29B) - MR KUO JEN CHANG
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO JEN CHANGNationality/Country of incorporationSingaporeDescriptions (Class & nominal value)ORDINARY SHARESName & address of re
-
Changes in Sub. S-hldr's Int. (29B) - MADAM HSU MEI LAN
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMADAM HSU MEI LANNationality/Country of incorporationSingaporeDescriptions (Class & nominal value)ORDINARY SHARESName & address of r
-
Changes in Sub. S-hldr's Int. (29B) - MADAM KUO-TING YER PING
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMADAM KUO-TING YER PINGNationality/Country of incorporationSingaporeDescriptions (Class & nominal value)ORDINARY SHARESName & addres
-
Changes in Sub. S-hldr's Int. (29B) - MADAM KUO HUEI CHEN
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMADAM KUO HUEI CHENNationality/Country of incorporationSingaporeDescriptions (Class & nominal value)ORDINARY SHARESName & address of
-
Changes in Sub. S-hldr's Int. (29B) - MR KUO WEN CHI
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO WEN CHINationality/Country of incorporationSingaporeDescriptions (Class & nominal value)ORDINARY SHARESName & address of regi
-
Changes in Director's Interest (S135) - MR KUO JEN CHANG
Changes in Director's Interest (S135)EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMR KUO JEN CHANGDescriptions(Class & nominal value)ORDINARY SHARESDetails of changesCurrency: Malaysian Ringgit (MYR)Type of tr
-
Changes in Sub. S-hldr's Int. (29B) - MR KUO JEN CHIU
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO JEN CHIUNationality/Country of incorporationSingaporeDescriptions (Class & nominal value)ORDINARY SHARESName & address of reg
-
Changes in Director's Interest (S135) - MR KUO JEN CHIU
Changes in Director's Interest (S135)EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMR KUO JEN CHIUDescriptions(Class & nominal value)ORDINARY SHARESDetails of changesCurrency: Malaysian Ringgit (MYR)Type of tra
-
Changes in Director's Interest (S135) - MR KUO WEN CHI
Changes in Director's Interest (S135)EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMR KUO WEN CHIDescriptions(Class & nominal value)ORDINARY SHARESDetails of changesCurrency: Malaysian Ringgit (MYR)Type of tran
-
OTHERS Acquisition 49% equity of the remaining capital of Craft Master Timber Products Sdn Bhd
OTHERS Acquisition 49% equity of the remaining capital of Craft Master Timber Products Sdn BhdEVERGREEN FIBREBOARD BERHADTypeAnnouncementSubjectOTHERSDescriptionAcquisition 49% equity of the remaining capital of Craft Master Timber Products Sdn BhdPursuan
-
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2016
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2016EVERGREEN FIBREBOARD BERHADFinancial Year End31 Dec 2016Quarter4 QtrQuarterly report for the financial period ended31 Dec 2016The figureshave not been aud
-
Notice of Shares Buy Back by a Company pursuant to Form 28A
Notice of Shares Buy Back by a Company pursuant to Form 28AEVERGREEN FIBREBOARD BERHADDate of buy back from06 Dec 2016Date of buy back to14 Dec 2016CurrencyMalaysian Ringgit (MYR)Total number of shares purchased (units)300,000Minimum price paid for each s
-
Notice of Shares Buy Back - Immediate Announcement
Notice of Shares Buy Back - Immediate AnnouncementEVERGREEN FIBREBOARD BERHADDate of buy back14 Dec 2016Description of shares purchasedOrdinary SharesCurrencyMalaysian Ringgit (MYR)Total number of shares purchased (units)100,000Minimum price paid for each
-
Notice of Shares Buy Back - Immediate Announcement
Notice of Shares Buy Back - Immediate AnnouncementEVERGREEN FIBREBOARD BERHADDate of buy back07 Dec 2016Description of shares purchasedOrdinary SharesCurrencyMalaysian Ringgit (MYR)Total number of shares purchased (units)100,000Minimum price paid for each
-
Notice of Shares Buy Back - Immediate Announcement
Notice of Shares Buy Back - Immediate AnnouncementEVERGREEN FIBREBOARD BERHADDate of buy back06 Dec 2016Description of shares purchasedOrdinary SharesCurrencyMalaysian Ringgit (MYR)Total number of shares purchased (units)100,000Minimum price paid for each
-
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2016
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2016EVERGREEN FIBREBOARD BERHADFinancial Year End31 Dec 2016Quarter3 QtrQuarterly report for the financial period ended30 Sep 2016The figureshave not been aud
-
OTHERS (Amended Announcement) Acquisition 51% Equity Capital of Evergreen Agro Sdn Bhd
OTHERS Acquisition 51% Equity Capital of Evergreen Agro Sdn BhdAmended Announcements Please refer to the earlier announcement reference number: GA1-26082016-00022EVERGREEN FIBREBOARD BERHADTypeAnnouncementSubjectOTHERSDescriptionAcquisition 51% Equity Cap
-
OTHERS Acquisition 51% Equity Capital of Evergreen Agro Sdn Bhd
OTHERS Acquisition 51% Equity Capital of Evergreen Agro Sdn BhdEVERGREEN FIBREBOARD BERHADTypeAnnouncementSubjectOTHERSDescriptionAcquisition 51% Equity Capital of Evergreen Agro Sdn BhdPursuant to Paragraph 9.19(23) of the Main Market Listing Requirement
-
Notice of Shares Buy Back by a Company Pursuant to Form 28A
Notice of Shares Buy Back by a Company pursuant to Form 28AEVERGREEN FIBREBOARD BERHADDate of buy back from23 Aug 2016Date of buy back to23 Aug 2016CurrencyMalaysian Ringgit (MYR)Total number of shares purchased (units)50,000Minimum price paid for each sh
-
Quarterly rpt on consolidated results for the financial period ended 30/06/2016 (Amended Announcement)
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2016Amended Announcements Please refer to the earlier announcement reference number: FRA-22082016-00035EVERGREEN FIBREBOARD BERHADFinancial Year End31 Dec 2016Quarter2 QtrQuarterl
-
Notice of Shares Buy Back Immediate Announcement
Notice of Shares Buy Back - Immediate AnnouncementEVERGREEN FIBREBOARD BERHADDate of buy back23 Aug 2016Description of shares purchasedOrdinary SharesCurrencyMalaysian Ringgit (MYR)Total number of shares purchased (units)50,000Minimum price paid for each
-
Quarterly rpt on consolidated results for the financial period ended 30/06/2016
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2016EVERGREEN FIBREBOARD BERHADFinancial Year End31 Dec 2016Quarter2 QtrQuarterly report for the financial period ended30 Jun 2016The figureshave not been auditedAttachments Everg
-
GENERAL MEETINGS: Outcome of Meeting
GENERAL MEETINGS: Outcome of MeetingEVERGREEN FIBREBOARD BERHADType of MeetingAnnual General MeetingIndicatorOutcome of MeetingDate of Meeting20 May 2016Time09:00 AMVenueHorizon Hills Golf & Country Club
No.1, Jalan Eka,
Horizon Hills,
79100 Nusaja
-
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2016
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2016EVERGREEN FIBREBOARD BERHADFinancial Year End31 Dec 2016Quarter1 QtrQuarterly report for the financial period ended31 Mar 2016The figureshave not been auditedAttachments EFB31
-
Change in Audit Committee - MR YAP PENG LEONG
Change in Audit CommitteeEVERGREEN FIBREBOARD BERHADDate of change04 May 2016NameMR YAP PENG LEONGAge61GenderMaleNationalityMalaysiaType of changeRedesignationPrevious PositionMember of Audit CommitteeNew PositionChairman of Audit CommitteeDirectorat
-
Change in Audit Committee - MR HENRY S KUO
Change in Audit CommitteeEVERGREEN FIBREBOARD BERHADDate of change04 May 2016NameMR HENRY S KUOAge32GenderMaleNationalityUnited StatesType of changeAppointmentDesignationMember of Audit CommitteeDirectorateNon Independent and Non ExecutiveComposition
-
Change in Audit Committee - MR LAW NGEE SONG
Change in Audit CommitteeEVERGREEN FIBREBOARD BERHADDate of change04 May 2016NameMR LAW NGEE SONGAge50GenderMaleNationalityMalaysiaType of changeRedesignationPrevious PositionChairman of Audit CommitteeNew PositionMember of Audit CommitteeDirectorate
-
Change of Company Secretary - ZARINA BINTI AHMAD
Change of Company SecretaryEVERGREEN FIBREBOARD BERHADDate Of Change04 May 2016Type Of ChangeAppointmentDesignationCompany SecretaryLicense NoLS0009964NameZARINA BINTI AHMADWorking experience and occupation during past 5 years Announcement InfoCompany Nam
-
GENERAL MEETINGS: Notice of Meeting
GENERAL MEETINGS: Notice of MeetingEVERGREEN FIBREBOARD BERHADType of MeetingAnnual General MeetingIndicatorNotice of MeetingDescriptionNotice of 25th Annual General MeetingDate of Meeting20 May 2016Time09:00 AMVenueHorizon Hills Golf & Country Club
-
Annual ReportEVERGREEN FIBREBOARD BERHADAnnual Report for Financial Year Ended31 Dec 2015SubjectAnnual Report - 2015 Please refer attachment below.Attachments EFB AR 2015.pdf 1.6 MBAnnouncement InfoCompany NameEVERGREEN FIBREBOARD BERHADStock NameEVERGRN
-
SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
Circular/Notice to ShareholdersEVERGREEN FIBREBOARD BERHADSubjectSHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY Please refer attachment below.Attachments EFB - Circular.pdf 235.6 kBAnnouncement InfoCompany NameEV
-
Notice of Shares Buy Back by a Company pursuant to Form 28A
Notice of Shares Buy Back by a Company pursuant to Form 28AEVERGREEN FIBREBOARD BERHADDate of buy back from19 Apr 2016Date of buy back to19 Apr 2016CurrencyMalaysian Ringgit (MYR)Total number of shares purchased (units)50,000Minimum price paid for each sh
-
Changes in Sub. S-hldr's Int. (29B) - MISS KUO HUEI CHEN (Amended Announcement)
Changes in Sub. S-hldr's Int. (29B)Amended Announcements Please refer to the earlier announcement reference number: CS2-31012016-00005EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMISS KUO HUEI CHENNationality/Country of
-
Changes in Sub. S-hldr's Int. (29B) - MR KUO WEN CHI (Amended Announcement)
Changes in Sub. S-hldr's Int. (29B)Amended Announcements Please refer to the earlier announcement reference number: CS2-31012016-00003EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO WEN CHINationality/Country of inco
-
Changes in Sub. S-hldr's Int. (29B) - MR KUO JEN CHANG (Amended Announcement)
Changes in Sub. S-hldr's Int. (29B)Amended Announcements Please refer to the earlier announcement reference number: CS2-31012016-00002EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO JEN CHANGNationality/Country of in
-
Changes in Sub. S-hldr's Int. (29B) - MISS KUO-TING YER PING (Amended Announcement)
Changes in Sub. S-hldr's Int. (29B)Amended Announcements Please refer to the earlier announcement reference number: CS2-31012016-00006EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMISS KUO-TING YER PINGNationality/Country
-
Changes in Sub. S-hldr's Int. (29B) - MR KUO JEN CHIU (Amended Announcement)
Changes in Sub. S-hldr's Int. (29B)Amended Announcements Please refer to the earlier announcement reference number: CS2-31012016-00001EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO JEN CHIUNationality/Country of inc
-
Changes in Sub. S-hldr's Int. (29B) - MADAM HSU MEI LAN (Amended Announcement)
Changes in Sub. S-hldr's Int. (29B)Amended Announcements Please refer to the earlier announcement reference number: CS2-31012016-00004EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMADAM HSU MEI LANNationality/Country of i
-
Changes in Director's Interest (S135) - MR KUO JEN CHIU (Amended Announcement)
Changes in Director's Interest (S135)Amended Announcements Please refer to the earlier announcement reference number: CS4-31012016-00002EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMR KUO JEN CHIUDescriptions(Clas
-
Changes in Director's Interest (S135) - MR KUO JEN CHANG (Amended Announcement)
Changes in Director's Interest (S135)Amended Announcements Please refer to the earlier announcement reference number: CS4-31012016-00001EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMR KUO JEN CHANGDescriptions(Cla
-
Changes in Director's Interest (S135) - MR KUO WEN CHI (Amended Announcement)
Changes in Director's Interest (S135)Amended Announcements Please refer to the earlier announcement reference number: CS4-31012016-00003EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMR KUO WEN CHIDescriptions(Class
-
Notice of Shares Buy Back - Immediate Announcement
Notice of Shares Buy Back - Immediate AnnouncementEVERGREEN FIBREBOARD BERHADDate of buy back19 Apr 2016Description of shares purchasedORDINARY SHARESCurrencyMalaysian Ringgit (MYR)Total number of shares purchased (units)50,000Minimum price paid for each
-
OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITYEVERGREEN FIBREBOARD BERHADTypeAnnouncementSubjectOTHERSDescriptionPROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITYThe Board of Directors of Evergreen Fibreboard Berhad wishes to inform that the Co
-
EVERGRN - Notice of Book Closure
EVERGRN - Notice of Book ClosureEVERGREEN FIBREBOARD BERHADInterim Dividend of 1.0 sen.Kindly be advised of the following : 1) The above Company's securities will be traded and quoted "Ex - Dividend" as from: 18 Mar 2016 2) The last date
-
Change in Boardroom - MR HENRY S KUO
Change in BoardroomEVERGREEN FIBREBOARD BERHADDate of change04 Mar 2016NameMR HENRY S KUOAge32NationalityUnited StatesDesignationNon Executive DirectorDirectorateNon Independent and Non ExecutiveType of changeAppointmentQualifications1) Ph.D
Univer
-
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2015
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2015EVERGREEN FIBREBOARD BERHADFinancial Year End31 Dec 2015Quarter4 QtrQuarterly report for the financial period ended31 Dec 2015The figureshave not been auditedAttachments EFB31
-
Interim DividendEVERGREEN FIBREBOARD BERHADEX-date18 Mar 2016Entitlement date22 Mar 2016Entitlement time04:00 PMEntitlement subjectInterim DividendEntitlement descriptionInterim Dividend of 1.0 senPeriod of interest payment to Financial Year E
-
OTHERS UPDATES OF NEW DIVIDEND POLICY
OTHERS UPDATES OF NEW DIVIDEND POLICYEVERGREEN FIBREBOARD BERHADTypeAnnouncementSubjectOTHERSDescriptionUPDATES OF NEW DIVIDEND POLICYThe Board of Directors of Evergreen Fibreboard Berhad are pleased to update its dividend policy to 25% payout rate from P
-
Changes in Director's Interest (S135) - MISS MARY HENERIETTA LIM KIM NEO (Amended Announcement)
Changes in Director's Interest (S135)Amended Announcements Please refer to the earlier announcement reference number: CS4-28012016-00015EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMISS MARY HENERIETTA LIM KIM NEO
-
Changes in Director's Interest (S135) - MR KUO WEN CHI (Amended Announcement)
Changes in Director's Interest (S135)Amended Announcements Please refer to the earlier announcement reference number: CS4-01012016-00003EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMR KUO WEN CHIAddress8, Westridg
-
Changes in Sub. S-hldr's Int. (29B) - MR KUO JEN CHIU (Amended Announcement)
Changes in Sub. S-hldr's Int. (29B)Amended Announcements Please refer to the earlier announcement reference number: CS2-01012016-00001EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO JEN CHIUAddress8, Westridge Walk,
-
Changes in Sub. S-hldr's Int. (29B) - MISS KUO-TING YER PING (Amended Announcement)
Changes in Sub. S-hldr's Int. (29B)Amended Announcements Please refer to the earlier announcement reference number: CS2-01012016-00006EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMISS KUO-TING YER PINGAddressNo. 10, Jala
-
Changes in Sub. S-hldr's Int. (29B) - MR KUO JEN CHANG (Amended Announcement)
Changes in Sub. S-hldr's Int. (29B)Amended Announcements Please refer to the earlier announcement reference number: CS2-01012016-00002EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO JEN CHANGAddress8, Westridge Walk,
-
Changes in Sub. S-hldr's Int. (29B) - MADAM HSU MEI LAN (Amended Announcement)
Changes in Sub. S-hldr's Int. (29B)Amended Announcements Please refer to the earlier announcement reference number: CS2-01012016-00005EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMADAM HSU MEI LANAddress8, Westridge Walk
-
Changes in Director's Interest (S135) - MR KUO JEN CHANG (Amended Announcement)
Changes in Director's Interest (S135)Amended Announcements Please refer to the earlier announcement reference number: CS4-01012016-00001EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMR KUO JEN CHANGAddress8, Westri
-
Changes in Director's Interest (S135) - MR KUO JEN CHIU (Amended Announcement)
Changes in Director's Interest (S135)Amended Announcements Please refer to the earlier announcement reference number: CS4-01012016-00002EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMR KUO JEN CHIUAddress8, Westrid
-
Changes in Sub. S-hldr's Int. (29B) - MR KUO WEN CHI (Amended Announcement)
Changes in Sub. S-hldr's Int. (29B)Amended Announcements Please refer to the earlier announcement reference number: CS2-01012016-00003EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO WEN CHIAddress8, Westridge Walk,
-
Changes in Sub. S-hldr's Int. (29B) - MISS KUO HUEI CHEN (Amended Announcement)
Changes in Sub. S-hldr's Int. (29B)Amended Announcements Please refer to the earlier announcement reference number: CS2-01012016-00004EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMISS KUO HUEI CHENAddress7, JLN RAJAWALI,
-
Changes in Director's Interest (S135) - KUO JEN CHIU
Changes in Director's Interest (S135)EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameKUO JEN CHIUAddress8, Westridge Walk, Singapore 117824. Singapore 117824 Singapore.Descriptions(Class & nominal value)Ordinary S
-
Changes in Sub. S-hldr's Int. (29B) - MR KUO JEN CHANG
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO JEN CHANGAddress8, Westridge Walk, Singapore 117824 Singapore 117824 Singapore.NRIC/Passport No/Company No.E1897100ANationality/C
-
Changes in Sub. S-hldr's Int. (29B) - MR KUO WEN CHI
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO WEN CHIAddress8, Westridge Walk, Singapore 117824 Singapore 117824 Singapore.NRIC/Passport No/Company No.E2710931BNationality/Cou
-
Changes in Director's Interest (S135) - KUO WEN CHI
Changes in Director's Interest (S135)EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameKUO WEN CHIAddress8, Westridge Walk, Singapore 117824. Singapore 117824 Singapore.Descriptions(Class & nominal value)Ordinary Sh
-
Changes in Sub. S-hldr's Int. (29B) - MR KUO JEN CHIU
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO JEN CHIUAddress8, Westridge Walk, Singapore 117824 Singapore 117824 Singapore.NRIC/Passport No/Company No.E4559237CNationality/Co
-
Changes in Director's Interest (S135) - KUO JEN CHANG
Changes in Director's Interest (S135)EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameKUO JEN CHANGAddress8, Westridge Walk, Singapore 117824. Singapore 117824 Singapore.Descriptions(Class & nominal value)Ordinary
-
Changes in Director's Interest (S135) - MARY HENERIETTA LIM KIM NEO
Changes in Director's Interest (S135)EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMARY HENERIETTA LIM KIM NEOAddress28, JALAN AUSTIN HEIGHTS 1/19, AUSTIN HEIGHTS, TAMAN MOUNT AUSTIN, 81100 JOHOR BAHRU, JOHOR JOHOR B
-
Changes in Sub. S-hldr's Int. (29B) - MISS KUO HUEI CHEN
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMISS KUO HUEI CHENAddress7, JLN RAJAWALI, #07-01 SINGAPORE 598429 Singapore 598429 Singapore.NRIC/Passport No/Company No.S2183847/JNatio
-
Changes in Sub. S-hldr's Int. (29B) - MISS KUO-TING YER PING
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMISS KUO-TING YER PINGAddressNo. 10, Jalan Hang Kasturi 1/2, East Ledang, 79250 Nusajaya, Johor Nusajaya 79250 Johor Malaysia.NRIC/Passp
-
Changes in Sub. S-hldr's Int. (29B) - MADAM HSU MEI LAN
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMADAM HSU MEI LANAddress8, Westridge Walk, Singapore 117824 Singapore 117824 Singapore.NRIC/Passport No/Company No.S2178072/CNationality
-
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES BONUS ISSUE OF UP TO 282,134,000 NEW ORDINARY SHARES OF RM0.25 EACH IN EVERGREEN FIBREBOARD BERHAD ("EFB") ("EFB SHARES") ("B
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES BONUS ISSUE OF UP TO 282,134,000 NEW ORDINARY SHARES OF RM0.25 EACH IN EVERGREEN FIBREBOARD BERHAD ("EFB") ("EFB SHARES") ("BONUS SHARES") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2
-
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES BONUS ISSUE OF UP TO 282,134,000 NEW ORDINARY SHARES OF RM0.25 EACH IN EVERGREEN FIBREBOARD BERHAD ("EFB") ("EFB SHARES") ("B
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES BONUS ISSUE OF UP TO 282,134,000 NEW ORDINARY SHARES OF RM0.25 EACH IN EVERGREEN FIBREBOARD BERHAD ("EFB") ("EFB SHARES") ("BONUS SHARES") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2
-
EVERGRN - Notice of Bonus Entitlement
EVERGRN - Notice of Bonus EntitlementEVERGREEN FIBREBOARD BERHADBonus issue of up to 282,134,000 new ordinary shares of RM0.25 each in Evergreen Fibreboard Berhad ("EFB") ("EFB Shares") ("Bonus Shares") to be credited as fully paid-up on the basis of 1 Bo
-
GENERAL MEETINGS: Outcome of Meeting
GENERAL MEETINGS: Outcome of MeetingEVERGREEN FIBREBOARD BERHADType of MeetingExtraordinary General MeetingIndicatorOutcome of MeetingDate of Meeting07 Jan 2016Time09:00 AMVenueSprings 2, Nilai Springs Resort Hotel, Nilai Springs, 71800 Putra Nilai, Neger
-
Bonus IssueEVERGREEN FIBREBOARD BERHADEX-date20 Jan 2016Entitlement date22 Jan 2016Entitlement time05:00 PMEntitlement subjectBonus IssueEntitlement descriptionBonus issue of up to 282,134,000 new ordinary shares of RM0.25 each in Evergreen Fibreboard Ber
-
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED BONUS ISSUE OF UP TO 282,134,000 NEW ORDINARY SHARES OF RM0.25 EACH IN EVERGREEN FIBREBOARD BERHAD ("EFB") ("EFB SHARES") ("BONUS SHARES") TO BE CR
Circular/Notice to ShareholdersEVERGREEN FIBREBOARD BERHADSubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED BONUS ISSUE OF UP TO 282,134,000 NEW ORDINARY SHARES OF RM0.25 EACH IN EVERGREEN FIBREBOARD BERHAD ("EFB") ("EFB SHARES") ("BONUS SHARES"
-
GENERAL MEETINGS: Notice of Meeting
GENERAL MEETINGS: Notice of MeetingEVERGREEN FIBREBOARD BERHADType of MeetingExtraordinary General MeetingIndicatorNotice of MeetingDescriptionNotice of Extraordinary General Meeting of Evergreen Fibreboard BerhadDate of Meeting07 Jan 2016Time09:00 AMVenu
-
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES PROPOSED BONUS ISSUE OF UP TO 282,134,000 NEW ORDINARY SHARES OF RM0.25 EACH IN EVERGREEN FIBREBOARD BERHAD ("EFB")("EFB SHAR
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES PROPOSED BONUS ISSUE OF UP TO 282,134,000 NEW ORDINARY SHARES OF RM0.25 EACH IN EVERGREEN FIBREBOARD BERHAD ("EFB")("EFB SHARES")("BONUS SHARES") TO BE CREDITED AS FULLY PAID-UP ON
-
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES PROPOSED BONUS ISSUE OF UP TO 282,134,000 NEW ORDINARY SHARES OF RM0.25 EACH IN EVERGREEN FIBREBOARD BERHAD ("EFB")("EFB SHAR
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES PROPOSED BONUS ISSUE OF UP TO 282,134,000 NEW ORDINARY SHARES OF RM0.25 EACH IN EVERGREEN FIBREBOARD BERHAD ("EFB")("EFB SHARES")("BONUS SHARES") TO BE CREDITED AS FULLY PAID-UP ON
-
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : COMBINATION OF NEW ISSUE OF SECURITIES EVERGREEN FIBREBOARD BERHAD ("EFB") I. PROPOSED PRIVATE PLACEMENT II. PROPOSED BONUS ISSUE
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : COMBINATION OF NEW ISSUE OF SECURITIES EVERGREEN FIBREBOARD BERHAD ("EFB") I. PROPOSED PRIVATE PLACEMENT II. PROPOSED BONUS ISSUEEVERGREEN FIBREBOARD BERHADTypeAnnouncementSubjectNEW ISSUE OF S
-
Additional Listing Announcement
Additional Listing AnnouncementEVERGREEN FIBREBOARD BERHAD1. Details of Corporate ProposalInvolve issuance of new type/class of securities ?NoTypes of corporate proposalPrivate PlacementDetails of corporate proposalPRIVATE PLACEMENT OF 51,290,000 ORDINARY
-
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : COMBINATION OF NEW ISSUE OF SECURITIES EVERGREEN FIBREBOARD BERHAD (EFB) I. PROPOSED PRIVATE PLACEMENT II. PROPOSED BONUS ISSUE
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : COMBINATION OF NEW ISSUE OF SECURITIES EVERGREEN FIBREBOARD BERHAD (EFB) I. PROPOSED PRIVATE PLACEMENT II. PROPOSED BONUS ISSUEEVERGREEN FIBREBOARD BERHADTypeAnnouncementSubjectNEW ISSUE OF SEC
-
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : COMBINATION OF NEW ISSUE OF SECURITIES EVERGREEN FIBREBOARD BERHAD ("EFB") (I) PROPOSED PRIVATE PLACEMENT (II) PROPOSED BONUS ISSUE
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : COMBINATION OF NEW ISSUE OF SECURITIES EVERGREEN FIBREBOARD BERHAD ("EFB") (I) PROPOSED PRIVATE PLACEMENT (II) PROPOSED BONUS ISSUEEVERGREEN FIBREBOARD BERHADTypeAnnouncementSubjectNEW ISSUE OF
-
Quarterly rpt on consolidated results for the financial period ended 30/09/2015
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2015EVERGREEN FIBREBOARD BERHADFinancial Year End31 Dec 2015Quarter3 QtrQuarterly report for the financial period ended30 Sep 2015The figureshave not been auditedAttachments EFB-3
-
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : COMBINATION OF NEW ISSUE OF SECURITIES EVERGREEN FIBREBOARD BERHAD ("EFB") (I) PROPOSED PRIVATE PLACEMENT (II) PROPOSED BONUS ISSUE
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : COMBINATION OF NEW ISSUE OF SECURITIES EVERGREEN FIBREBOARD BERHAD ("EFB") (I) PROPOSED PRIVATE PLACEMENT (II) PROPOSED BONUS ISSUEEVERGREEN FIBREBOARD BERHADTypeAnnouncementSubjectNEW ISSUE OF
-
Changes in Director's Interest (S135) - MR KUO WEN CHI (Amended Announcement)
Changes in Director's Interest (S135)Amended Announcements Please refer to the earlier announcement reference number: CS4-22092015-00009EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMR KUO WEN CHIAddress8, Westridg
-
Notice of Interest Sub. S-hldr (29A) - MISS KUO-TING YER PING (Amended Announcement)
Notice of Interest Sub. S-hldr (29A)Amended Announcements Please refer to the earlier announcement reference number: CS1-22092015-00001EVERGREEN FIBREBOARD BERHADParticulars of Substantial Securities HolderNameMISS KUO-TING YER PINGAddressNo. 10, Jal
-
Changes in Sub. S-hldr's Int. (29B) - MR KUO JEN CHIU (Amended Announcement)
Changes in Sub. S-hldr's Int. (29B)Amended Announcements Please refer to the earlier announcement reference number: CS2-22092015-00020EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO JEN CHIUAddress8, Westridge Walk,
-
Changes in Sub. S-hldr's Int. (29B) - MR KUO WEN CHI (Amended Announcement)
Changes in Sub. S-hldr's Int. (29B)Amended Announcements Please refer to the earlier announcement reference number: CS2-22092015-00017EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO WEN CHIAddress8, Westridge Walk,
-
Changes in Sub. S-hldr's Int. (29B) - MADAM KUO HUEI CHEN (Amended Announcement)
Changes in Sub. S-hldr's Int. (29B)Amended Announcements Please refer to the earlier announcement reference number: CS2-22092015-00025EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMADAM KUO HUEI CHENAddress7, Jalan Rajawa
-
Changes in Sub. S-hldr's Int. (29B) - MADAM HSU MEI LAN (Amended Announcement)
Changes in Sub. S-hldr's Int. (29B)Amended Announcements Please refer to the earlier announcement reference number: CS2-22092015-00024EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMADAM HSU MEI LANAddress8, Westridge Walk
-
Changes in Sub. S-hldr's Int. (29B) - MR KUO JEN CHANG (Amended Announcement)
Changes in Sub. S-hldr's Int. (29B)Amended Announcements Please refer to the earlier announcement reference number: CS2-22092015-00022EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO JEN CHANGAddress8, Westridge Walk,
-
Changes in Director's Interest (S135) - KUO JEN CHANG (Amended Announcement)
Changes in Director's Interest (S135)Amended Announcements Please refer to the earlier announcement reference number: CS4-22092015-00003EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameKUO JEN CHANGAddress8, Westridge Walk
-
Changes in Director's Interest (S135) - MR KUO JEN CHIU (Amended Announcement)
Changes in Director's Interest (S135)Amended Announcements Please refer to the earlier announcement reference number: CS4-22092015-00004EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMR KUO JEN CHIUAddress8, Westrid
-
Changes in Director's Interest (S135) - KUO JEN CHANG
Changes in Director's Interest (S135)EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameKUO JEN CHANGAddress8, Westridge Walk, Singapore 117824 Singapore 117824 Singapore.Descriptions(Class & nominal value)Ordinary S
-
Notice of Interest Sub. S-hldr (29A) - MISS KUO-TING YER PING
Notice of Interest Sub. S-hldr (29A)EVERGREEN FIBREBOARD BERHADParticulars of Substantial Securities HolderNameMISS KUO-TING YER PINGAddressNo. 10, Jalan Hang Kasturi 1/2, East Ledang, 79250 Nusajaya, Johor Nusajaya 79250 Johor Malaysia.NRIC/Pas
-
Changes in Director's Interest (S135) - MR KUO JEN CHIU
Changes in Director's Interest (S135)EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMR KUO JEN CHIUAddress8, Westridge Walk, Singapore 117824 Singapore 117824 Singapore.Descriptions(Class & nominal value)Ord
-
Changes in Sub. S-hldr's Int. (29B) - MR KUO JEN CHANG
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO JEN CHANGAddress8, Westridge Walk, Singapore 117824 Singapore 117824 Singapore.NRIC/Passport No/Company No.E1897100ANationality/C
-
Changes in Director's Interest (S135) - MR KUO WEN CHI
Changes in Director's Interest (S135)EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMR KUO WEN CHIAddress8, Westridge Walk, Singapore 117824 Singapore 117824 Singapore.Descriptions(Class & nominal value)Ordi
-
Changes in Sub. S-hldr's Int. (29B) - MADAM KUO HUEI CHEN
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMADAM KUO HUEI CHENAddress7, Jalan Rajawali, #07-10, Singapore 598429 Singapore 117824 Singapore.NRIC/Passport No/Company No.S2183847JNa
-
Changes in Sub. S-hldr's Int. (29B) - MADAM HSU MEI LAN
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMADAM HSU MEI LANAddress8, Westridge Walk, Singapore 117824 Singapore 117824 Singapore.NRIC/Passport No/Company No.S2178072CNationality/
-
Changes in Sub. S-hldr's Int. (29B) - MR KUO WEN CHI
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO WEN CHIAddress8, Westridge Walk, Singapore 117824 Singapore 117824 Singapore.NRIC/Passport No/Company No.E2710931BNationality/Cou
-
Changes in Sub. S-hldr's Int. (29B) - MR KUO JEN CHIU
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO JEN CHIUAddress8, Westridge Walk, Singapore 117824 Singapore 117824 Singapore.NRIC/Passport No/Company No.E4559237CNationality/Co
-
Changes in Sub. S-hldr's Int. (29B) - MR KUO JEN CHIU
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameMR KUO JEN CHIUAddress8, Westridge Walk, Singapore 117824 Singapore 117824 Singapore.NRIC/Passport No/Company No.E4559237CNationality/Co
-
Changes in Director's Interest (S135) - MR KUO JEN CHIU
Changes in Director's Interest (S135)EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameMR KUO JEN CHIUAddress8, Westridge Walk, Singapore 117824 Singapore 117824 Singapore.Descriptions(Class & nominal value)Ord
-
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2015
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2015EVERGREEN FIBREBOARD BERHADFinancial Year End31 Dec 2015Quarter2 QtrQuarterly report for the financial period ended30 Jun 2015The figureshave not been auditedAttachments EFB-3
-
OTHERS INCORPORATION OF SUBSIDIARY
OTHERS INCORPORATION OF SUBSIDIARYEVERGREEN FIBREBOARD BERHADTypeAnnouncementSubjectOTHERSDescriptionINCORPORATION OF SUBSIDIARYThe details of the announcement is attached. Please refer attachment below.Attachments Incorporation new Sub - Shanghai (f
-
Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameLEMBAGA TABUNG HAJIAddress201, JALAN TUN RAZAK, PETI SURAT 11025, KUALA LUMPUR 50732 Wilayah Persekutuan Malaysia.NRIC/Passport No/Company No
-
Notice of Person Ceasing (29C) - LEMBAGA TABUNG HAJI
Notice of Person Ceasing (29C)EVERGREEN FIBREBOARD BERHADParticulars of Substantial Securities HolderNameLEMBAGA TABUNG HAJIAddress201, JALAN TUN RAZAK, PETI SURAT 11025, KUALA LUMPUR 50732 Wilayah Persekutuan Malaysia.NRIC/Passport No/Company No.ACT 53
-
Change in Boardroom - MR KUO JEN CHIU (Amended Announcement)
Change in BoardroomAmended Announcements Please refer to the earlier announcement reference number: C03-08062015-00006EVERGREEN FIBREBOARD BERHADDate of change15 Jun 2015NameMR KUO JEN CHIUAge49NationalitySingaporeType of changeRedesignationPrevious
-
Change in Boardroom - MARY HENERIETTA LIM KIM NEO
Change in BoardroomEVERGREEN FIBREBOARD BERHADDate of change15 Jun 2015NameMiss MARY HENERIETTA LIM KIM NEOAge52NationalityMalaysiaType of changeRedesignationPrevious PositionExecutive DirectorNew PositionExecutive DirectorDirectorateExecutiveQualifi
-
Change in Boardroom - LAW NGEE SONG
Change in BoardroomEVERGREEN FIBREBOARD BERHADDate of change15 Jun 2015NameMr LAW NGEE SONGAge49NationalityMalaysiaType of changeRedesignationPrevious PositionNon Executive ChairmanNew PositionNon Executive ChairmanDirectorateIndependent and Non Exec
-
Change in Boardroom - KUO JEN CHANG
Change in BoardroomEVERGREEN FIBREBOARD BERHADDate of change15 Jun 2015NameMr KUO JEN CHANGAge52NationalitySingaporeType of changeRedesignationPrevious PositionChief Executive OfficerNew PositionChief Executive OfficerDirectorateExecutiveQualificatio
-
Change in Boardroom - KUO WEN CHI
Change in BoardroomEVERGREEN FIBREBOARD BERHADDate of change15 Jun 2015NameMr KUO WEN CHIAge81NationalitySingaporeType of changeRedesignationPrevious PositionExecutive Deputy ChairmanNew PositionExecutive Deputy ChairmanDirectorateExecutiveQualificat
-
Change in Boardroom - KUO JEN CHIU
Change in BoardroomEVERGREEN FIBREBOARD BERHADDate of change15 Jun 2015NameMr KUO JEN CHIUAge52NationalitySingaporeType of changeRedesignationPrevious PositionChief Operating OfficerNew PositionChief Operating OfficerDirectorateExecutiveQualification
-
Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameLEMBAGA TABUNG HAJIAddress201, JALAN TUN RAZAK, PETI SURAT 11025, KUALA LUMPUR 50732 Wilayah Persekutuan Malaysia.NRIC/Passport No/Company No
-
Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameLEMBAGA TABUNG HAJIAddress201, JALAN TUN RAZAK, PETI SURAT NO. 11025, KUALA LUMPUR 50732 Wilayah Persekutuan Malaysia.NRIC/Passport No/Compan
-
Change in Nomination Committee - KUAN KAI SENG
Change in Nomination CommitteeEVERGREEN FIBREBOARD BERHADDate of change01 Jun 2015SalutationMrNameKUAN KAI SENGAge40NationalityMalaysiaType of changeRedesignationPrevious PositionMember of Nomination CommitteeNew PositionChairman of Nomination CommitteeDi
-
Change in Nomination Committee - JONATHAN LAW NGEE SONG
Change in Nomination CommitteeEVERGREEN FIBREBOARD BERHADDate of change01 Jun 2015SalutationMrNameJONATHAN LAW NGEE SONGAge49NationalityMalaysiaType of changeRedesignationPrevious PositionChairman of Nomination CommitteeNew PositionMember of Nomination Co
-
Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameLEMBAGA TABUNG HAJIAddress201, JALAN TUN RAZAK, PETI SURAT 11025, KUALA LUMPUR 50732 Wilayah Persekutuan Malaysia.NRIC/Passport No/Company No
-
GENERAL MEETINGS: Outcome of Meeting
GENERAL MEETINGS: Outcome of MeetingEVERGREEN FIBREBOARD BERHADType of MeetingAnnual General MeetingIndicatorOutcome of MeetingDate of Meeting22 May 2015Time09:00 AMVenueHorizon Hills Golf & Country Club
No. 1, Jalan Eka
Horizon Hills
79100 Nusajay
-
Quarterly rpt on consolidated results for the financial period ended 31/03/2015
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2015EVERGREEN FIBREBOARD BERHADFinancial Year End31 Dec 2015Quarter1 QtrQuarterly report for the financial period ended31 Mar 2015The figureshave not been auditedAttachments EFB-3
-
Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameLEMBAGA TABUNG HAJIAddress201, JALAN TUN RAZAK, PETI SURAT 11025, KUALA LUMPUR 50732 Wilayah Persekutuan Malaysia.NRIC/Passport No/Company No
-
Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameLEMBAGA TABUNG HAJIAddress201, JALAN TUN RAZAK, PETI SURAT 11025 KUALA LUMPUR 50732 Wilayah Persekutuan Malaysia.NRIC/Passport No/Company No.
-
Annual ReportEVERGREEN FIBREBOARD BERHADAnnual Report for Financial Year Ended31 Dec 2014SubjectAnnual Report - 2014 Please refer attachment below.Attachments EVERGN- Annual Report 2014.pdf 1.3 MBAnnouncement InfoCompany NameEVERGREEN FIBREBOARD BERHADSt
-
GENERAL MEETINGS: Notice of Meeting
GENERAL MEETINGS: Notice of MeetingEVERGREEN FIBREBOARD BERHADType of MeetingAnnual General MeetingIndicatorNotice of MeetingDescriptionNotice of 24th Annual General MeetingDate of Meeting22 May 2015Time09:00 AMVenueHorizon Hills Golf & Country Club
-
SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
Circular/Notice to ShareholdersEVERGREEN FIBREBOARD BERHADSubjectSHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITYRemarks Please refer attachment below.Attachments EFB - Circular 5 (final).pdf 247.0 kBAnnouncement I
-
Changes in Sub. S-hldr's Int. (29B)
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameLEMBAGA TABUNG HAJIAddress201, JALAN TUN RAZAK, PETI SURAT 11025, 50732 KUALA LUMPURNRIC/Passport No/Company No.ACT 5351995Nationality/Country of
-
Changes in Sub. S-hldr's Int. (29B)
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameLEMBAGA TABUNG HAJIAddress201, JALAN TUN RAZAK, PETI SURAT 11025, 50732 KUALA LUMPURNRIC/Passport No/Company No.ACT 5351995Nationality/Country of
-
OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITYEVERGREEN FIBREBOARD BERHADTypeAnnouncementSubjectOTHERSDescriptionPROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITYThe Board of Directors of Evergreen Fibreboard Berhad (EFB) wishes to inform that the Company
-
Changes in Sub. S-hldr's Int. (29B)
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameLEMBAGA TABUNG HAJIAddress201, JALAN TUN RAZAK, PETI SURAT 11025, 50732 KUALA LUMPURNRIC/Passport No/Company No.ACT 5351995Nationality/Country of
-
Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Quarterly rpt on consolidated results for the financial period ended 31/12/2014EVERGREEN FIBREBOARD BERHADFinancial Year End31/12/2014Quarter4Quarterly report for the financial period ended31/12/2014The figureshave not been audited AttachmentsEFB-311214(n
-
OTHERS ACQUISITION OF TWO (2) ORDINARY SHARES OF RM1.00 EACH REPRESENTING 100% OF THE PAID-UP CAPITAL OF EVERLATT SOURCING SDN. BHD.
OTHERS ACQUISITION OF TWO (2) ORDINARY SHARES OF RM1.00 EACH REPRESENTING 100% OF THE PAID-UP CAPITAL OF EVERLATT SOURCING SDN. BHD.EVERGREEN FIBREBOARD BERHADTypeAnnouncementSubjectOTHERSDescriptionACQUISITION OF TWO (2) ORDINARY SHARES OF RM1.00 EACH RE
-
OTHERS SHARE SALE AGREEMENT WITH MR MUHAMMAD SYARFIQ BIN ZAINAL AND MS NURUL AZLEEN BINTI ZAINAL (FURTHER EXPLANATION)
OTHERS SHARE SALE AGREEMENT WITH MR MUHAMMAD SYARFIQ BIN ZAINAL AND MS NURUL AZLEEN BINTI ZAINAL (FURTHER EXPLANATION)EVERGREEN FIBREBOARD BERHADTypeAnnouncementSubjectOTHERSDescriptionSHARE SALE AGREEMENT WITH MR MUHAMMAD SYARFIQ BIN ZAINAL AND MS NURUL
-
SHARE SALE AGREEMENT WITH MR MUHAMMAD SYAFIQ BIN ZAINAL AND MS NURUL AZLEEN BINTI ZAINAL
SHARE SALE AGREEMENT WITH MR MUHAMMAD SYAFIQ BIN ZAINAL AND MS NURUL AZLEEN BINTI ZAINALEVERGREEN FIBREBOARD BERHADTypeReply to queryReply to Bursa Malaysia's Query Letter - Reference IDTE-150130-41577SubjectSHARE SALE AGREEMENT WITH MR MUHAMMAD SYAFIQ BI
-
MATERIAL LITIGATION UPDATES ON MATERIAL LITIGATION
MATERIAL LITIGATION UPDATES ON MATERIAL LITIGATIONEVERGREEN FIBREBOARD BERHADTypeAnnouncementSubjectMATERIAL LITIGATIONDescriptionUPDATES ON MATERIAL LITIGATIONThe details of the announcement is attached. AttachmentsAnnouncement update - material
-
OTHERS On behalf of the Board of Directors of EVERGREEN FIBREBOARD BERHAD ("EFB" or "the Company"), we wish to announce that EFB has on the 29 January 2015 entered into a Share Sale Agreement with Muh
OTHERS On behalf of the Board of Directors of EVERGREEN FIBREBOARD BERHAD ("EFB" or "the Company"), we wish to announce that EFB has on the 29 January 2015 entered into a Share Sale Agreement with Muhammad Syafiq Bin Zainal and Nurul Azleen Binti Zainal t
-
Quarterly rpt on consolidated results for the financial period ended 30/9/2014
Quarterly rpt on consolidated results for the financial period ended 30/9/2014EVERGREEN FIBREBOARD BERHADFinancial Year End31/12/2014Quarter3Quarterly report for the financial period ended30/09/2014The figureshave not been audited AttachmentsEFB-300914.pd
-
MATERIAL LITIGATION UPDATES ON MATERIAL LITIGATION FIRST ANNOUNCED ON 25 APRIL 2014
MATERIAL LITIGATION UPDATES ON MATERIAL LITIGATION FIRST ANNOUNCED ON 25 APRIL 2014EVERGREEN FIBREBOARD BERHADTypeAnnouncementSubjectMATERIAL LITIGATIONDescriptionUPDATES ON MATERIAL LITIGATION FIRST ANNOUNCED ON 25 APRIL 2014 AttachmentsAnnouncement
-
Quarterly rpt on consolidated results for the financial period ended 30/6/2014
Quarterly rpt on consolidated results for the financial period ended 30/6/2014EVERGREEN FIBREBOARD BERHADFinancial Year End31/12/2014Quarter2Quarterly report for the financial period ended30/06/2014The figureshave not been audited AttachmentsEFB-30062014.
-
MATERIAL LITIGATION UPDATES ON MATERIAL LITIGATION FIRST ANNOUNCED ON 25 APRIL 2014
MATERIAL LITIGATION UPDATES ON MATERIAL LITIGATION FIRST ANNOUNCED ON 25 APRIL 2014EVERGREEN FIBREBOARD BERHADTypeAnnouncementSubjectMATERIAL LITIGATIONDescriptionUPDATES ON MATERIAL LITIGATION FIRST ANNOUNCED ON 25 APRIL 2014AttachmentsAnnouncement updat
-
Change in Boardroom (Amended Announcements)
Change in BoardroomAmended AnnouncementsPlease refer to the earlier announcement reference number: CC-140724-58949EVERGREEN FIBREBOARD BERHADDate of change31/07/2014NameDATUK SYED IZUAN BIN SYED KAMARULBAHRINAge45NationalityMALAYSIANDesignationNon-Executi
-
Change in Audit Committee (Amended Announcements)
Change in Audit CommitteeAmended AnnouncementsPlease refer to the earlier announcement reference number: CC-140725-43608EVERGREEN FIBREBOARD BERHADDate of change04/08/2014 NameYAP PENG LEONGAge59NationalityMalaysianType of changeAppointmentDesignationMemb
-
Change in Boardroom (Amended Announcements)
Change in BoardroomAmended AnnouncementsPlease refer to the earlier announcement reference number: CC-140725-37493EVERGREEN FIBREBOARD BERHADDate of change04/08/2014NameYAP PENG LEONGAge59NationalityMalaysianType of changeAppointmentDesignationNon-Executi
-
Change in Audit Committee
Change in Audit CommitteeEVERGREEN FIBREBOARD BERHADDate of change31/07/2014 NameDATUK SYED IZUAN BIN SYED KAMARULBAHRINAge45NationalityMalaysianType of changeResignationDesignationMember of Audit CommitteeDirectorateIndependent & Non ExecutiveQualifi
-
Change in BoardroomEVERGREEN FIBREBOARD BERHADDate of change31/07/2014NameDATUK SYED IZUAN BIN SYED KAMARULBAHRINAge45NationalityMALAYSIANDesignationNon-Executive DirectorDirectorateIndependent & Non ExecutiveType of changeResignationReasonThere is no
-
Change in BoardroomEVERGREEN FIBREBOARD BERHADDate of change05/06/2014NameKuan Kai SengAge40NationalityMalaysianType of changeAppointmentDesignationNon-Executive DirectorDirectorateIndependent & Non ExecutiveQualifications1. Bachelor degree in account
-
Change in Audit Committee
Change in Audit CommitteeEVERGREEN FIBREBOARD BERHADDate of change05/06/2014 NameKuan Kai SengAge40NationalityMalaysianType of changeAppointmentDesignationMember of Audit CommitteeDirectorateIndependent & Non ExecutiveQualifications1. Bachelor degree
-
Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Quarterly rpt on consolidated results for the financial period ended 31/3/2014EVERGREEN FIBREBOARD BERHADFinancial Year End31/12/2014Quarter1Quarterly report for the financial period ended31/03/2014The figureshave not been audited AttachmentsEFB-310314(no
-
Change in BoardroomEVERGREEN FIBREBOARD BERHADDate of change26/05/2014NameYong Kok FongAge38NationalityMalaysianType of changeRetirementDesignationDirectorDirectorateIndependent & Non ExecutiveQualificationsDiploma in Accounting from London Chamber of
-
GENERAL MEETINGS: OUTCOME OF MEETING
GENERAL MEETINGS: OUTCOME OF MEETINGEVERGREEN FIBREBOARD BERHADType of MeetingAGMIndicatorOutcome of MeetingDate of Meeting26/05/2014Time09:00 AMVenueHorizon Hills Golf & Country Club, No. 1, Jalan Eka, Horizon Hills, 79100 Nusajaya, Johor Darul Ta'zi
-
Change in Audit Committee
Change in Audit CommitteeEVERGREEN FIBREBOARD BERHADDate of change26/05/2014 NameYong Kok FongAge38NationalityMalaysianType of changeRetirementDesignationMember of Audit CommitteeDirectorateIndependent & Non ExecutiveQualificationsDiploma in Accountin
-
Annual ReportEVERGREEN FIBREBOARD BERHADAnnual Report for Financial Year Ended31/12/2013SubjectAnnual Report 2013AttachmentsEVERGRN-AnnualReport2013.pdf2063 KB
-
GENERAL MEETINGS: NOTICE OF MEETING
GENERAL MEETINGS: NOTICE OF MEETINGEVERGREEN FIBREBOARD BERHADType of MeetingAGMIndicatorNotice of MeetingDescriptionNotice of 23rd Annual General MeetingDate of Meeting26/05/2014Time09:00 AMVenueHorizon Hills Golf & Country Club, No.1, Jalan Eka, Hor
-
OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITYEVERGREEN FIBREBOARD BERHADTypeAnnouncementSubjectOTHERSDescriptionPROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITYThe Board of Directors of Evergreen Fibreboard Berhad (EFB) wishes to inform that the Company
-
MATERIAL LITIGATION A Writ Summon and Statement of Claim under the Kuala Lumpur High Court No. 22NCVC-181-04/2014 dated 17 April 2014 has been filed against Evergreen Hevea Resources Sdn. Bhd. ("EHR"
MATERIAL LITIGATION A Writ Summon and Statement of Claim under the Kuala Lumpur High Court No. 22NCVC-181-04/2014 dated 17 April 2014 has been filed against Evergreen Hevea Resources Sdn. Bhd. ("EHR" or the "defendant") a wholly subsidiary of Evergreen Fi
-
MATERIAL LITIGATION A Writ Summon and Statement of Claim under the Kuala Lumpur High Court No. 22NCVC-181-04/2014 dated 17 April 2014 has been filed against Evergreen Hevea Resources Sdn. Bhd. ("EHR"
MATERIAL LITIGATION A Writ Summon and Statement of Claim under the Kuala Lumpur High Court No. 22NCVC-181-04/2014 dated 17 April 2014 has been filed against Evergreen Hevea Resources Sdn. Bhd. ("EHR" or the "defendant") a wholly subsidiary of Evergreen Fi
-
OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITYEVERGREEN FIBREBOARD BERHADTypeAnnouncementSubjectOTHERSDescriptionPROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITYThe Board of Directors of Evergreen Fibreboard Berhad (EFB) wishes to inform that the Company
-
Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Quarterly rpt on consolidated results for the financial period ended 31/12/2013EVERGREEN FIBREBOARD BERHADFinancial Year End31/12/2013Quarter4Quarterly report for the financial period ended31/12/2013The figureshave not been audited AttachmentsEFB-311213.p
-
Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Quarterly rpt on consolidated results for the financial period ended 30/9/2013EVERGREEN FIBREBOARD BERHADFinancial Year End31/12/2013Quarter3Quarterly report for the financial period ended30/09/2013The figureshave not been audited AttachmentsEFB-300913 (1
-
Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Quarterly rpt on consolidated results for the financial period ended 30/6/2013EVERGREEN FIBREBOARD BERHADFinancial Year End31/12/2013Quarter2Quarterly report for the financial period ended30/06/2013The figureshave not been audited AttachmentsEFB-300613 (2
-
Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Quarterly rpt on consolidated results for the financial period ended 31/3/2013EVERGREEN FIBREBOARD BERHADFinancial Year End31/12/2013Quarter1Quarterly report for the financial period ended31/03/2013The figureshave not been audited AttachmentsEFB-310313.pd
-
GENERAL MEETINGS: OUTCOME OF MEETING
GENERAL MEETINGS: OUTCOME OF MEETINGEVERGREEN FIBREBOARD BERHADType of MeetingAGMIndicatorOutcome of MeetingDate of Meeting20/05/2013Time09:00 AMVenueKayangan Suites, Pulai Springs Resort, 20KM, Jalan Pontian Lama, 81110 Pulai, Johor Darul TakzimOutcome o
-
GENERAL MEETINGS: NOTICE OF MEETING Amended Announcements
GENERAL MEETINGS: NOTICE OF MEETINGAmended AnnouncementsPlease refer to the earlier announcement reference number: CC-130426-52039EVERGREEN FIBREBOARD BERHADType of MeetingAGMIndicatorNotice of MeetingDescriptionNOTICE OF 22ND ANNUAL GENERAL MEETINGDate o
-
SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
Circular/Notice to ShareholdersEVERGREEN FIBREBOARD BERHADSubjectSHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITYAttachmentsSBB Stmt-EFB.pdf443 KBAnnouncement InfoCompany NameEVERGREEN FIBREBOARD BERHAD Stock
-
GENERAL MEETINGS: NOTICE OF MEETING
GENERAL MEETINGS: NOTICE OF MEETINGEVERGREEN FIBREBOARD BERHADType of MeetingAGMIndicatorNotice of MeetingDescriptionNOTICE OF 22ND ANNUAL GENERAL MEETINGDate of Meeting20/05/2013Time09:00 AMVenueKAYANGAN SUITE, PULAI SPRINGS RESORT, 20KM, JALAN PONTIAN L
-
Annual ReportEVERGREEN FIBREBOARD BERHADAnnual Report for Financial Year Ended31/12/2012SubjectAnnual Report 2012AttachmentsEVERGRN-AnnualReport2012.pdf1289 KBAnnouncement InfoCompany NameEVERGREEN FIBREBOARD BERHAD Stock NameEVERGRN Da
-
OTHERS NOTICE OF 22ND ANNUAL GENERAL MEETINGEVERGREEN FIBREBOARD BERHADTypeAnnouncementSubjectOTHERSDescriptionNOTICE OF 22ND ANNUAL GENERAL MEETINGThe Board of Directors of Evergreen Fibreboard Berhad wishes to announce that the 22nd Annual General Meeti
-
Changes in Sub. S-hldr's Int. (29B) Kuo Jen Chang
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameKuo Jen ChangAddress8, Westridge Walk, Singapore 117824.NRIC/Passport No/Company No.E1897100ANationality/Country of incorporationSingaporeanDesc
-
Changes in Director's Interest (S135) Kuo Jen Chang
Changes in Director's Interest (S135)EVERGREEN FIBREBOARD BERHADInformation Compiled By KLSEParticulars of DirectorNameKuo Jen ChangAddress8, Westridge Walk, Singapore 117824.Descriptions(Class & nominal value)Ordinary Shares of RM0.25 eachDetails of
-
OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITYEVERGREEN FIBREBOARD BERHADTypeAnnouncementSubjectOTHERSDescriptionPROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITYThe Board of Directors of Evergreen Fibreboard Berhad (EFB) wishes to inform that the Company
-
Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameLEMBAGA TABUNG HAJIAddress201, JALAN TUN RAZAK PETI SURAT 11025 50732 KUALA LUMPURNRIC/Passport No/Company No.ACT 5351995Nationality/Country of i
-
Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameLEMBAGA TABUNG HAJIAddress201, Jalan Tun Razak Peti Surat No. 11025 50732 Kuala LumpurNRIC/Passport No/Company No.ACT 5351995Nationality/Country
-
Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameLEMBAGA TABUNG HAJIAddress201, Jalan Tun Razak Peti Surat 11025 50732 Kuala LumpurNRIC/Passport No/Company No.ACT 5351995Nationality/Country of i
-
Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Quarterly rpt on consolidated results for the financial period ended 31/12/2012EVERGREEN FIBREBOARD BERHADFinancial Year End31/12/2012Quarter4Quarterly report for the financial period ended31/12/2012The figureshave not been audited AttachmentsEFB-311212-n
-
Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameLEMBAGA TABUNG HAJIAddress201, Jalan Tun Razak Peti Surat 11025 50732 Kuala LumpurNRIC/Passport No/Company No.ACT 5351995Nationality/Country of i
-
Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameLEMBAGA TABUNG HAJIAddress201, Jalan Tun Razak Peti surat 11025 50732 Kuala LumpurNRIC/Passport No/Company No.ACT 5351995Nationality/Country of i
-
Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameLEMBAGA TABUNG HAJIAddress201, Jalan Tun Razak Peti Surat 11025 50732 Kuala LumpurNRIC/Passport No/Company No.ACT 5351995Nationality/Country of i
-
Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameLEMBAGA TABUNG HAJIAddress201, Jalan Tun Razak Peti Surat 11025 50732 Kuala LumpurNRIC/Passport No/Company No.ACT 5351995Nationality/Country of i
-
Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameLEMBAGA TABUNG HAJIAddress201, Jalan Tun Razak Peti Surat 11025 50732 Kuala LumpurNRIC/Passport No/Company No.ACT 5351995Nationality/Country of i
-
Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameLEMBAGA TABUNG HAJIAddress201, Jalan Tun Razak Peti Surat 11025 50732 Kuala LumpurNRIC/Passport No/Company No.ACT 5351995Nationality/Country of i
-
Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameLEMBAGA TABUNG HAJIAddress201, Jalan Tun Razak Peti Surat 11025 50732 Kuala LumpurNRIC/Passport No/Company No.ACT 5351995Nationality/Country of i
-
Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameLEMBAGA TABUNG HAJIAddress201, Jalan Tun Razak Peti Surat 11025 50732 Kuala LumpurNRIC/Passport No/Company No.ACT 5351995Nationality/Country of i
-
Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Changes in Sub. S-hldr's Int. (29B)EVERGREEN FIBREBOARD BERHADParticulars of substantial Securities HolderNameLEMBAGA TABUNG HAJIAddress201, Jalan Tun Razak Peti Surat 11025 50732 Kuala UmpurNRIC/Passport No/Company No.ACT 5351995Nationality/Country of in
-
Change in BoardroomEVERGREEN FIBREBOARD BERHADDate of change02/01/2013NameWAN AZHAR BIN WAN AHMADAge41NationalityMALAYSIANDesignationDirectorDirectorateIndependent & Non ExecutiveType of changeResignationReasonTo concentrate on personal career objecti
-
Change in BoardroomEVERGREEN FIBREBOARD BERHADDate of change02/01/2013NameSYED IZUAN BIN SYED KAMARULBAHRINAge44NationalityMALAYSIANType of changeAppointmentDesignationDirectorDirectorateIndependent & Non ExecutiveQualificationsIn 1992, he completed h
-
Change in Audit Committee
Change in Audit CommitteeEVERGREEN FIBREBOARD BERHADDate of change02/01/2013 NameSYED IZUAN BIN SYED KAMARULBAHRINAge44NationalityMALAYSIANType of changeAppointmentDesignationMember of Audit CommitteeDirectorateExecutiveQualificationsIn 1992, he completed
-
Change in Audit Committee
Change in Audit CommitteeEVERGREEN FIBREBOARD BERHADDate of change02/01/2013 NameWAN AZHAR BIN WAN AHMADAge41NationalityMALAYSIANType of changeResignationDesignationMember of Audit CommitteeDirectorateExecutiveQualificationsIn 1995, he graduated from The
-
Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Quarterly rpt on consolidated results for the financial period ended 30/9/2012EVERGREEN FIBREBOARD BERHADFinancial Year End31/12/2012Quarter3Quarterly report for the financial period ended30/09/2012The figureshave not been audited AttachmentsEFB-300912.pd
-
EVERGRN - NOTICE OF BOOK CLOSURE
EVERGRN - NOTICE OF BOOK CLOSUREEVERGREEN FIBREBOARD BERHAD10/10/2012 11:12:14 AMLISTING'S CIRCULAR NO. L/Q : 66213 OF 2012Tax-Exempt Interim Dividend of 1.0 sen.Kindly be advised of the following :1) The above Company's securities will be traded and quot
-
Interim DividendEVERGREEN FIBREBOARD BERHAD05/10/2012 05:10:22 PMEX-date19/10/2012Entitlement date23/10/2012 Entitlement time04:00:00 PM Entitlement subjectInterim DividendEntitlement descriptionTax-Exempt Interim Dividend of 1.0 senPeriod of interest pay
-
MATERIAL LITIGATION Updates on Material Litigation first announced on 28 March 2012.EVERGREEN FIBREBOARD BERHAD01/10/2012 05:05:25 PMTypeAnnouncementSubjectMATERIAL LITIGATIONDescriptionUpdates on Material Litigation first announced on 28 March 2012.Refer
-
MATERIAL LITIGATION Updates on Material Litigation first announced on 28 March 2012EVERGREEN FIBREBOARD BERHAD18/09/2012 05:39:16 PMTypeAnnouncementSubjectMATERIAL LITIGATIONDescriptionUpdates on Material Litigation first announced on 28 March 2012Updates
-
Notice of Shares Buy Back by a Company pursuant to Form 28A
Notice of Shares Buy Back by a Company pursuant to Form 28AEVERGREEN FIBREBOARD BERHAD12/09/2012 05:25:15 PMDate of buy back from10/09/2012Date of buy back to10/09/2012CurrencyMalaysian Ringgit (MYR)Total number of shares purchased (units)20,000Minimum pr
-
Notice of Shares Buy Back - Immediate Announcement
Notice of Shares Buy Back - Immediate AnnouncementEVERGREEN FIBREBOARD BERHAD10/09/2012 06:23:31 PMDate of buy back10/09/2012Description of shares purchasedORDINARY SHARESCurrencyMalaysian Ringgit (MYR)Total number of shares purchased (units)20,000Minimum
-
Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Quarterly rpt on consolidated results for the financial period ended 30/6/2012EVERGREEN FIBREBOARD BERHAD13/08/2012 06:25:27 PMFinancial Year End31/12/2012Quarter2Quarterly report for the financial period ended30/06/2012The figureshave not been audited At
-
MATERIAL LITIGATION Updates on Material Litigation first announced on 28 March 2012.EVERGREEN FIBREBOARD BERHAD07/08/2012 05:06:52 PMTypeAnnouncementSubjectMATERIAL LITIGATIONDescriptionUpdates on Material Litigation first announced on 28 March 2012.Refer
-
MATERIAL LITIGATION Reference is made to Evergreen Fibreboard Berhad ("EFB") previous announcement dated 7 June 2012 pertaining to the Material Litigation first announced on 28 March 2012.
MATERIAL LITIGATION Reference is made to Evergreen Fibreboard Berhad ("EFB") previous announcement dated 7 June 2012 pertaining to the Material Litigation first announced on 28 March 2012.EVERGREEN FIBREBOARD BERHAD03/07/2012 05:01:06 PMTypeAnnouncementSu
-
General AnnouncementReference No CC-120607-49065Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name:EVERGRN Date Announced:07/06/2012 Type:AnnouncementSubject:MATERIAL LITIGATIONDescription:Reference is made to Evergreen Fibreboard Berh
-
Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Financial ResultsReference No CC-120528-057BBCompany Name:EVERGREEN FIBREBOARD BERHAD Stock Name:EVERGRN Date Announced:28/05/2012 Financial Year End:31/12/2012Quarter:1Quarterly report for the financial period ended:31/03/2012The figure
-
General AnnouncementReference No CC-120528-07377Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name:EVERGRN Date Announced:28/05/2012 Type:AnnouncementSubject:GENERAL MEETINGS OUTCOME OF MEETINGDescription:Resolutions Passed at the 21st
-
Evergreen Fibreboard Annual Report 2011
Annual ReportReference No GR-120504-36695Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name:EVERGRNDate Announced:04/05/2012Annual Report for Financial Year Ended:31/12/2011Subject:Annual Report 2011Contents:
-
GENERAL MEETINGS: NOTICE OF MEETING
General AnnouncementReference No CC-120430-45135Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name:EVERGRN Date Announced:03/05/2012 Type:AnnouncementSubject:GENERAL MEETINGS NOTICE OF MEETINGDescription:The Board of Directors of Everg
-
EVERGRN - NOTICE OF BOOK CLOSURE
Listing CircularLISTING'S CIRCULAR NO. L/Q : 64359 OF 2012Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name:EVERGRNDate Announced:12/04/2012 Subject:EVERGRN - NOTICE OF BOOK CLOSUREContents:Tax-Exempt Interim Dividend of 1.5 sen.Kindly be advised of the
-
Entitlements (Notice of Book Closure)Reference No CC-120405-57458Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name:EVERGRN Date Announced:06/04/2012 EX-date:23/04/2012Entitlement date:25/04/2012 Entitlement time:04:00:00 PM Entitlement
-
General AnnouncementReference No CC-120328-31222Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name:EVERGRN Date Announced:28/03/2012 Type:AnnouncementSubject:MATERIAL LITIGATIONDescription:A Complaint / legal Suit under the Court of In
-
General AnnouncementReference No CC-120320-52859Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name:EVERGRN Date Announced:21/03/2012 Type:AnnouncementSubject:OTHERSDescription:PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY Announcement D
-
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
General AnnouncementReference No CC-120222-58565Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name:EVERGRN Date Announced:22/02/2012 Type:AnnouncementSubject:TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)NON RELATED PARTY TRANSACTION
-
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
General AnnouncementReference No CC-120221-39395Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name:EVERGRN Date Announced:21/02/2012 Type:Reply to queryReply to Bursa Malaysia's Query Letter - Reference ID:TE-120217-42065Subject:TRANSAC
-
Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Financial ResultsReference No CC-120220-58781Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name:EVERGRN Date Announced:20/02/2012 Financial Year End:31/12/2011Quarter:4Quarterly report for the financial period ended:31/12/2011The figure
-
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
General AnnouncementReference No CC-120210-57703Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name:EVERGRN Date Announced:15/02/2012 Type:AnnouncementSubject:TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)NON RELATED PARTY TRANSACTION
-
EVERGREEN FIBREBOARD BERHAD (hereinafter referred to as "EFB" or "the Company") ~ MEMORANDUM OF UNDERSTANDING BETWEEN EVERGREEN PLANTATION RESOURCES SDN. BHD. ("EPR" or "the Purchaser"); AND TEH HO AN
General AnnouncementReference No CC-111223-59561Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name:EVERGRN Date Announced:23/12/2011 Type:AnnouncementSubject:MEMORANDUM OF UNDERSTANDINGDescription:EVERGREEN FIBREBOARD BERHAD (hereinaft
-
Notice of Shares Buy Back by a Company Pursuant to Form 28A
Notice of Shares Buy Back by a Company Pursuant to Form 28AReference No CC-111123-67744Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name:EVERGRN Date Announced:24/11/2011 Date of buy back from:23/11/2011Date of buy back to:23/11/2011Cu
-
Notice of Shares Buy Back - Immediate Announcement
Notice of Shares Buy Back - Immediate AnnouncementReference No CC-111123-60159Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name:EVERGRN Date Announced:23/11/2011 Date of buy back:23/11/2011Description of shares purchased:Ordinary Share
-
Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Financial ResultsReference No CC-111118-52757Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name:EVERGRN Date Announced:18/11/2011 Financial Year End:31/12/2011Quarter:3Quarterly report for the financial period ended:30/09/2011The figure
-
General AnnouncementReference No CC-111101-61513Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name:EVERGRN Date Announced:01/11/2011 Type:AnnouncementSubject:OTHERSDescription:WINDING UP OF A WHOLLY-OWNED SUBSIDIARY EVERGREEN DECOR PROD
-
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
General AnnouncementReference No CCH-110920-79CF3Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name:EVERGRN Date Announced:20/09/2011 Type:AnnouncementSubject:TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)NON RELATED PARTY TRANSACTIO
-
Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Financial ResultsReference No CC-110822-51696Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name:EVERGRN Date Announced:22/08/2011 Financial Year End:31/12/2011Quarter:2Quarterly report for the financial period ended:30/06/2011The figure
-
EVERGREEN FIBREBOARD BERHAD (hereinafter referred to as "EFB" or "the Company") ~ MEMORANDUM OF UNDERSTANDING BETWEEN EVERGREEN PLANTATION RESOURCES SDN. BHD. ("EPR" or "the Second Party"); AND TEH HO
General AnnouncementReference No CCH-110819-87A36Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name:EVERGRN Date Announced:19/08/2011 Type:Reply to queryReply to Bursa Malaysia's Query Letter - Reference ID:NE-110815-43417Subject:TRANSA
-
EVERGREEN FIBREBOARD BERHAD (hereinafter referred to as "EFB" or "the Company") ~ MEMORANDUM OF UNDERSTANDING BETWEEN EVERGREEN PLANTATION RESOURCES SDN. BHD. ("EPR" or "the Second Party"); AND TEH HO
General AnnouncementReference No CC-110817-52612Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name:EVERGRN Date Announced:17/08/2011 Type:Reply to queryReply to Bursa Malaysia's Query Letter - Reference ID:NE-110815-43417Subject:TRANSAC
-
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Type:AnnouncementSubject:TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)NON RELATED PARTY TRANSACTIONSDescription:EVERGREEN FIBREBOARD BERHAD (hereinafter referred to as "EFB" or "the Company")~ MEMORANDUM OF UNDERSTANDING BETWEEN EVERGREEN PLANTATION R
-
EVERGREEN FIBREBOARD BERHAD ("EFB" or "the Company") ~ SUBSCRIPTION OF 98 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 98% OF THE PAID-UP CAPITAL OF EVERGREEN PLANTATION RESOURCES SDN BHD ("Subscriptio
General AnnouncementReference No CC-110809-56186 Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name :EVERGRN Date Announced:09/08/2011 Type:AnnouncementSubject:OTHERSDescription:EVERGREEN FIBREBOARD BERHAD ("EFB" or "the Company"
-
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
General AnnouncementReference No CC-110715-40764 Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name :EVERGRN Date Announced:15/07/2011 Type:AnnouncementSubject:TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)NON RELATED PARTY TR
-
Notice of Shares Buy Back by a Company Pursuant to Form 28A
Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No CC-110601-43352
Company Name
:
-
General Announcement
Reference No CC-110531-42805
Company Name
:
EVERGREEN FIBREBO
-
Notice of Shares Buy Back - Immediate Announcement
Notice of Shares Buy Back - Immediate Announcement
Reference No CC-110530-64126
Company Name
:
-
Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Financial Results
Reference No CC-110521-59355
Company Name
:
EVERGREEN FIBREBOARD
-
General Meetings Outcome Of Meeting
General Announcement
Reference No CC-110521-58362
Company Name
:
EVERGREEN FIBREBO
-
General Announcement
Reference No CC-110428-37663
Company Name
:
EVERGREEN FIBREBO
-
General Announcement
Reference No CC-110426-53674
Company Name
:
EVERGREEN FIBREBO
-
OTHERS: EVERGREEN FIBREBOARD BERHAD ("EFB" or "the Company") ~ PROPOSED RENEWAL OF SHAREHOLDERS
General Announcement
Reference No CC-110411-55026
Company Name
:
EVERGREEN FIBREBO
-
EVERGREEN FIBREBOARD BERHAD ("EFB" or "the Company") INCORPORATION OF A NEW SUBSIDIARY IN THAILAND, ASIAN OAK CO., LTD
General Announcement
Reference No CC-110311-60069
Company Name
:
EVERGREEN FIBREBO
-
Quarterly rpt on consolidated results for the financial period ended 31/12/10
Financial Results
Reference No CC-110221-58378
Company Name
:
EVERGREEN FIBREBOARD
-
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS
General Announcement
Reference No CC-110214-54757
Company Name
:
EVERGREEN FIBREBO
-
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
General Announcement
Reference No CC-110209-40540
Company Name
:
EVERGREEN FIBREBO
-
Listing Circular
LISTING'S CIRCULAR NO. L/Q : 59880 OF 2011
Company Name
:
EVERG
-
Entitlements (Notice of Book Closure)
Reference No CC-110110-60703
Company Name
:
-
EVERGREEN FIBREBOARD BERHAD ("EFB" or "the Company") ~ ACQUISITION OF 2,500,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 100% OF THE PAID-UP CAPITAL OF EVERGREEN ADHESIVE & CHEMICALS (GURUN) SDN BH
General Announcement
Reference No CC-110104-51312
Company Name
:
EVERGREEN FIBREBO
-
EVERGREEN FIBREBOARD BERHAD ("EFB" or "the Company") ~ ACQUISITION OF 2,500,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 100% OF THE PAID-UP CAPITAL OF EVERGREEN ADHESIVE & CHEMICALS (GURUN) SDN BH
General Announcement
Reference No CC-101230-36711
Company Name
:
EVERGREEN FIBREBO
-
Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Financial Results
Reference No CC-101119-43424
Company Name
:
EVERGREEN FIBREBOARD
-
Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Financial Results
Reference No CC-100816-52554
Company Name
:
EVERGREEN FIBREBOARD
-
EVERGRN - NOTICE OF BOOK CLOSURE
Listing Circular
LISTING'S CIRCULAR NO. L/Q : 57229 OF 2010
Company Name
:
EVERG
-
Entitlements (Notice of Book Closure)
Reference No CC-100526-E96B7
Company Name
:
-
Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Financial Results
Reference No CC-100517-52190
Company Name
:
EVERGREEN FIBREBOARD
-
EVERGREEN FIBREBOARD BERHAD ("the Company") NINETEENTH ANNUAL GENERAL MEETING
General Announcement
Reference No CC-100517-5218F
Company Name
:
EVERGREEN FIBREBO
-
Change in Audit Committee
Change in Audit Committee
Reference No CC-100331-29414
Company Name
:
EVERGREEN FI
-
Change in Boardroom
Reference No CC-100331-29411
Company Name
:
EVERGREEN FIBREBOA
-
Quarterly rpt on consolidated results for financial period ended 31/12/2009 (Amended Announcement)
Financial Results
Reference No CC-100223-60D76
Amended Announcement
(Please refer to the ealier announcement reference number: CC-100222-8A447)
-
Quarterly rpt on consolidated results for financial period ended 31/12/2009
Financial Results
Reference No CC-100222-8A447
Company Name
:
EVERGREEN FIBREBOARD
-
Change in Boardroom
Reference No CC-100222-8A446
Company Name
:
EVERGREEN FIBREBOA
-
Change in Audit Committee
Change in Audit Committee
Reference No CC-100222-8A445
Company Name
:
EVERGREEN FI
-
Change of Address
Reference No CC-100211-19D9C
Company Name
:
EVERGREEN FIBREBOARD
-
Evergreen Fibreboard Berhad ("EFB")
General Announcement
Reference No MI-100115-53813
Submitting Merchant Bank
:
MAYBA
-
Change in Audit Committee
Change in Audit Committee
Reference No CC-100104-61546
Company Name
:
EVERGREEN FI
-
Change in Boardroom
Reference No CC-100104-54993
Company Name
:
EVERGREEN FIBREBOA
-
EVERGREEN FIBREBOARD BERHAD ("the Company" or "EFB") RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") OF A REVENUE OR TRADING NATURE PURSUANT TO PARAGRAPH 10.09(2)(e) OF THEMAIN MARKET LISTING REQUIREMEN
General Announcement
Reference No CC-091207-30AF8
Company Name
:
EVERGREEN FIBREBO
-
Quarterly rpt on consolidated results for the financial period ended 30/9/2009
Financial Results
Reference No CC-091116-11B89
Company Name
:
EVERGREEN FIBREBOARD
-
Quarterly rpt on consolidated results for the financial period ended 30/6/2009
Financial Results
Reference No CC-090824-21188
Company Name
:
EVERGREEN FIBREBOARD
-
EVERGREEN FIBREBOARD BERHAD ("the Company") EIGHTEENTH ANNUAL GENERAL MEETING
General Announcement
Reference No CC-090630-33E34
Company Name
:
EVERGREEN FIBREBO
-
Evergreen Fibreboard Berhad Annual Report year 2008
Annual Report
Reference No JM-090601-62807
Company Name
:
EVERGREEN FIBREBOARD BERHAD
-
EVERGREEN FIBREBOARD BERHAD ("EFB" or "the Company") - Notice of Eighteenth Annual General Meeting
General Announcement
Reference No CC-090529-61669
Company Name
:
EVERGREEN FIBREBO
-
Quarterly rpt on consolidated results for the financial period ended 31/3/2009
Financial ResultsReference No CC-090525-60D80 Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name :EVERGRN Date Announced:25/05/2009 Financial Year End:31/12/2009Quarter:1Quarterly report for the financial period ended:31/03/200931/03/2009The figur
-
EVERGREEN FIBREBOARD BERHAD - PROPOSED RENEWAL OF SHAREHOLDERS
General Announcement
Reference No CC-090515-7C3BE
Amended Announcement
(Please refer to the ealier announcement reference number: CC-090512-11B71)
-
EVERGREEN FIBREBOARD BERHAD - PROPOSED RENEWAL OF SHAREHOLDERS
General AnnouncementReference No CC-090512-11B71 Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name :EVERGRN Date Announced:12/05/2009
Type
:
Announcement
-
EVERGREEN FIBREBOARD BERHAD ("EFB" or "the Company") -RECURRENT RELATED PARTY TRANSACTIONS
General AnnouncementReference No CC-090318-E9C96 Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name :EVERGRN Date Announced:18/03/2009
Type
:
Announcement
-
EVERGREEN FIBREBOARD BERHAD ("EFB" or "the Company")-RECURRENT RELATED PARTY TRANSACTIONS
General Announcement
Reference No CC-090417-2FE2A
Company Name
:
EVERGREEN FIBREBO
-
Quarterly rpt on consolidated results for financial period ended 31/12/2008
Financial Results
Reference No CC-090226-B441D
Company Name
:
EVERGREEN FIBREBOARD
-
Quarterly rpt on consolidated results for financial period ended 30/09/2008
Financial Results
Reference No CC-081117-418EE
Company Name
:
EVERGREEN FIBREBOARD
-
EVERGREEN FIBREBOARD BERHAD ("EFB" or "the Company")- RECURRENT RELATED PARTY TRANSACTION
General Announcement
Reference No CC-081117-4A61F
Company Name
:
EVERGREEN FIBREBO
-
Evergreen Fibreboard Berhad ("EFB" or "the Company")Incorporation of new subsidiary company, Evergreen Eco Wood Pte. Ltd
General Announcement
Reference No CC-081104-F4640
Company Name
:
EVERGREEN FIBREBO
-
Evergreen Fibreboard Berhad (EFB)
General Announcement
Reference No CU-081103-37571
Submitting Merchant Bank
:
ASEAM
-
Change Of Company Secretary
Change Of Company Secretary
Reference No CC-081015-EAD3A
Company Name
:
EVERGREEN
-
Listing Circular
LISTING'S CIRCULAR NO. L/Q : 51563 OF 2008
Company Name
:
EVERGREEN FIB
-
EVERGREEN FIBREBOARD BERHAD ("EFB" or "the Company")SUPPLEMENTAL BUSINESS TRANSFER AGREEMENT
General Announcement
Reference No CC-080922-ACD93
Company Name
:
EVERGREEN FIBREBO
-
EVERGREEN FIBREBOARD BERHAD ("EFB" OR THE "COMPANY")
General Announcement
Reference No MM-080908-53830
Submitting Merchant Bank
:
AMINV
-
EVERGREEN FIBREBOARD BERHAD ("EFB" or the "Company")PROPOSED ACQUISITION BY EVERGREEN FIBREBOARD (NILAI) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF EFB, OF THE BUSINESS OF HUME FIBREBOARD SDN BHD ("HFSB")
General Announcement
Reference No MM-080821-66698
Submitting Merchant Bank
:
AMINV
-
EVERGREEN FIBREBOARD BERHAD ("the Company")- EXTRAORDINARY GENERAL MEETING
General AnnouncementReference No CC-080822-5C56C Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name :EVERGRN Date Announced:22/08/2008
Type
:
Announcement
-
Quarterly rpt on consolidated results for financial period ended 30/06/2008
Financial Results
Reference No CC-080822-5C56B
Company Name
:
EVERGREEN FI
-
EVERGREEN FIBREBOARD BERHAD ("EFB" or the "Company")PROPOSED ACQUISITION BY EVERGREEN FIBREBOARD (NILAI) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF EVERGREEN FIBREBOARD BERHAD ("EFB" OR "COMPANY") OF THE B
General Announcement
Reference No CC-080807-30A2F
Company Name
:
EVERGREEN FIBREBO
-
EVERGREEN FIBREBOARD BERHAD ("EFB" or the "Company")PROPOSED ACQUISITION BY EVERGREEN FIBREBOARD (NILAI) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF EFB, OF THE BUSINESS OF HUME FIBREBOARD SDN BHD ("HFSB")
General Announcement
Reference No MM-080805-56099
Submitting Merchant Bank
:
AMINV
-
Evergreen Fibreboard Berhad
General Announcement
Reference No MM-080723-45782
Submitting Merchant Bank
:
AMINV
-
Business Transfer Agreement entered between Evergreen Fibreboard Berhad ("EFB" or the "Company"), Evergreen Fibreboard (Nilai) Sdn Bhd (" EFN "), Hume Fibreboard Sdn Bhd ("HFSB or the Vendor") and Hum
General Announcement
Reference No CC-080623-F13F3
Company Name
:
EVERGREEN FIBREBO
-
Acquisition of a subsidiary - Evergreen Fibreboard (Nilai) Sdn Bhd
General Announcement
Reference No CC-080623-25D4A
Company Name
:
EVERGREEN FIBREBO
-
Quarterly rpt on consolidated results for financial period ended 31/03/2008 (Amended Announcement)
Financial ResultsReference No CC-080523-22B22 Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name :EVERGRN Date Announced:23/05/2008 Financial Year End:31/12/2008Quarter:1Quarterly report for the financial period ended:31/03/200831/03/2008The figur
-
EVERGREEN FIBREBOARD BERHAD ("EFB" or the "Company")SEVENTEENTH ANNUAL GENERAL MEETING
General Announcement
Reference No CC-080523-45AD2
Company Name
:
EVERGREEN FIBREBO
-
EVERGRN - NOTICE OF BOOK CLOSURE
Listing Circular
LISTING'S CIRCULAR NO. L/Q : 49685 OF 2008
Company Name
:
EVERG
-
Entitlements (Notice of Book Closure)
Reference No CC-080429-45A51
Company Name
:
-
EVERGREEN FIBREBOARD BERHAD ("EFB" or the "Company")Notice of Seventeenth Annual Genaral Meeting and Notice of Dividend Entitlement and Payment Date
General Announcement
Reference No CC-080429-06242
Company Name
:
EVERGREEN FIBREBO
-
EVERGREEN FIBREBOARD BERHAD~PROPOSED RENEWAL OF SHAREHOLDERS
General Announcement
Reference No CC-080411-7C174
Company Name
:
EVERGREEN FIBREBO
-
EVERGREEN FIBREBOARD BERHAD~RECURRENT RELATED PARTY TRANSACTION
General Announcement
Reference No CC-080324-22778
Company Name
:
EVERGREEN FIBREBO
-
EVERGREEN FIBREBOARD BERHAD ("EFB" or the "Company")TERMINATION OF MEMORANDUM OF UNDERSTANDING WITH SCHRADER UMWELTMANAGEMENT GMBH & CO KG ("Schrader GMBH")
General Announcement
Reference No CC-080305-20C4C
Company Name
:
EVERGREEN FIBREBO
-
Quarterly rpt on consolidated results for financial period ended 31/12/2007
Financial Results
Reference No CC-080226-FE1BE
Company Name
:
EVERGREEN FI
-
EVERGREEN FIBREBOARD BERHAD ("EFB" or the "Company")MEMORANDUM OF UNDERSTANDING WITH SCHRADER UMWELTMANAGEMENT GMBH & CO KG ("Schrader GMBH")
General Announcement
Reference No CI-071206-44D17
Company Name
:
EVERGREEN FIBREBOARD BERHAD
Stock Nam
-
Evergreen Fibreboard Berhad (
General Announcement
Reference No CU-071128-60533
Submitting Merchant Bank
:
ASEAMBANKERS MALAYSIA BERHAD
-
Change of Audit Committee
Change in Audit Committee
Reference No CI-071127-F565C
Company Name
:
EVERGREEN FIBREBOARD BERHAD
Stoc
-
Quarterly rpt on consolidated results for financial period ended 30/9/2007
Financial ResultsReference No CI-071126-A9A5C Company Name:EVERGREEN FIBREBOARD BERHAD Stock Name :EVERGRN Date Announced:26/11/2007 Financial Year End:31/12/2007Quarter:3Quarterly report for the financial period ended:30/09/200730/09/2007The figur
-
EVERGRN-Notice of Book Closure
Listing Circular
LISTING'S CIRCULAR NO. L/Q : 46535 OF 2007
Company Name
:
EVERGREEN FIBREBOARD BERHAD
-
Entitlements (Notice of Book Closure)
Reference No CI-071008-6BB72
Company Name
:
EVERGREEN FIBREBOARD BERHAD