Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 27 May 2020 EVERGREEN FIBREBOARD BERHAD OTHERS

PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

2 04 May 2020 EVERGREEN FIBREBOARD BERHAD OTHERS

EXTENSION OF TIME FOR THE ISSUANCE OF ANNUAL REPORT AND CORPORATE GOVERNANCE REPORT 2019

3 17 Apr 2020 EVERGREEN FIBREBOARD BERHAD Change in Remuneration Committee - MADAM NIRMALA A/P DORAISAMY
4 26 Feb 2020 EVERGREEN FIBREBOARD BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
5 27 Nov 2019 EVERGREEN FIBREBOARD BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2019
6 16 Oct 2019 EVERGREEN FIBREBOARD BERHAD Change of Address
7 03 Sep 2019 EVERGREEN FIBREBOARD BERHAD Change in Risk Committee - DR HENRY S KUO
8 03 Sep 2019 EVERGREEN FIBREBOARD BERHAD Change in Nomination Committee - MADAM NIRMALA A/P DORAISAMY
9 29 Aug 2019 EVERGREEN FIBREBOARD BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2019
10 16 Aug 2019 EVERGREEN FIBREBOARD BERHAD 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.

11 21 Jun 2019 EVERGREEN FIBREBOARD BERHAD MATERIAL LITIGATION

Evergreen Fibreboard Berhad ("EFB") - Petition for Winding-Up of 2 (two) of its Subsidiaries.

12 24 May 2019 EVERGREEN FIBREBOARD BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2019
13 24 May 2019 EVERGREEN FIBREBOARD BERHAD General Meetings: Outcome of Meeting
14 07 May 2019 EVERGREEN FIBREBOARD BERHAD 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. UFORIN PRANJEN ADHESIV INDUSTRY, Indonesian Legal Entity based on Deed of Amendment No.128 ( referred as Plaintiff II) against the Subsidiary and the Company.

15 03 May 2019 EVERGREEN FIBREBOARD BERHAD EVERGRN - Notice of Book Closure
16 29 Apr 2019 EVERGREEN FIBREBOARD BERHAD Final Dividend (Amended Announcement)
17 26 Apr 2019 EVERGREEN FIBREBOARD BERHAD SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
18 26 Apr 2019 EVERGREEN FIBREBOARD BERHAD Annual Report & CG Report - 2018
19 26 Apr 2019 EVERGREEN FIBREBOARD BERHAD EVERGRN - Notice of Book Closure
20 25 Apr 2019 EVERGREEN FIBREBOARD BERHAD Final Dividend
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