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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.
Attachments
EFB - Share Buy-Back Statement.pdf
241.0
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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
Date of Meeting 27 May 2024
Time 09:00 AM
Venue(s)
Online Meet
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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 attachment below.
Attachments
EFB - Annual Report 2023.pdf
2.0 MB
EFB - Corp
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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
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 FIBREBOARD BERHAD
Type A
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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 the financial period ended 31 Dec 2023
The figures have not been audi
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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 Malaysia
Type of change Redesignation
Previous Position Independent Director
New Position Independent Direct
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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
Age 48
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Po
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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 KIM HEONG
Age 54
Gender Female
Nationality Malaysia
Type of change Redesignatio
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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Quarterly rpt on consolidated results for the financial period ended 31/12/2019
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Quarterly rpt on consolidated results for the financial period ended 30 Sep 2019
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EVERGREEN FIBREBOARD BERHAD
Financial Year End
31 Dec 2019
Quarter
3 Qtr
Quarterly report for t
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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
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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
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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
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Change in Nomination Committee - MR KUAN KAI SENG
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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
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Quarterly rpt on consolidated results for the financial period ended 30/06/2018
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Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR KUO JEN CHIU
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Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
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Horizon Hills,
79100 Nusaja
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Univer
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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
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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
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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
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Quarterly rpt on consolidated results for the financial period ended 30/9/2014
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MATERIAL LITIGATION UPDATES ON MATERIAL LITIGATION FIRST ANNOUNCED ON 25 APRIL 2014
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Quarterly rpt on consolidated results for the financial period ended 30/6/2014
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MATERIAL LITIGATION UPDATES ON MATERIAL LITIGATION FIRST ANNOUNCED ON 25 APRIL 2014
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Change in BoardroomEVERGREEN FIBREBOARD BERHADDate of change31/07/2014NameDATUK SYED IZUAN BIN SYED KAMARULBAHRINAge45NationalityMALAYSIANDesignationNon-Executive DirectorDirectorateIndependent & Non ExecutiveType of changeResignationReasonThere is no
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Change in BoardroomEVERGREEN FIBREBOARD BERHADDate of change05/06/2014NameKuan Kai SengAge40NationalityMalaysianType of changeAppointmentDesignationNon-Executive DirectorDirectorateIndependent & Non ExecutiveQualifications1. Bachelor degree in account
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Quarterly rpt on consolidated results for the financial period ended 31/3/2014
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Change in BoardroomEVERGREEN FIBREBOARD BERHADDate of change26/05/2014NameYong Kok FongAge38NationalityMalaysianType of changeRetirementDesignationDirectorDirectorateIndependent & Non ExecutiveQualificationsDiploma in Accounting from London Chamber of
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GENERAL MEETINGS: OUTCOME OF MEETING
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Change in Audit Committee
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Annual ReportEVERGREEN FIBREBOARD BERHADAnnual Report for Financial Year Ended31/12/2013SubjectAnnual Report 2013AttachmentsEVERGRN-AnnualReport2013.pdf2063 KB
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GENERAL MEETINGS: NOTICE OF MEETING
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OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
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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"
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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"
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OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
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Quarterly rpt on consolidated results for the financial period ended 31/12/2013
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Quarterly rpt on consolidated results for the financial period ended 30/9/2013
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Quarterly rpt on consolidated results for the financial period ended 30/6/2013
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Quarterly rpt on consolidated results for the financial period ended 31/3/2013
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GENERAL MEETINGS: OUTCOME OF MEETING
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GENERAL MEETINGS: NOTICE OF MEETING Amended Announcements
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GENERAL MEETINGS: NOTICE OF MEETING
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Annual ReportEVERGREEN FIBREBOARD BERHADAnnual Report for Financial Year Ended31/12/2012SubjectAnnual Report 2012AttachmentsEVERGRN-AnnualReport2012.pdf1289 KBAnnouncement InfoCompany NameEVERGREEN FIBREBOARD BERHAD Stock NameEVERGRN Da
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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
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Changes in Sub. S-hldr's Int. (29B) Kuo Jen Chang
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Changes in Director's Interest (S135) Kuo Jen Chang
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OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
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Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
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Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
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Quarterly rpt on consolidated results for the financial period ended 31/12/2012
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Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
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Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
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Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
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Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
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Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
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Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
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Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
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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
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Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
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Change in BoardroomEVERGREEN FIBREBOARD BERHADDate of change02/01/2013NameWAN AZHAR BIN WAN AHMADAge41NationalityMALAYSIANDesignationDirectorDirectorateIndependent & Non ExecutiveType of changeResignationReasonTo concentrate on personal career objecti
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Change in BoardroomEVERGREEN FIBREBOARD BERHADDate of change02/01/2013NameSYED IZUAN BIN SYED KAMARULBAHRINAge44NationalityMALAYSIANType of changeAppointmentDesignationDirectorDirectorateIndependent & Non ExecutiveQualificationsIn 1992, he completed h
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Change in Audit Committee
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Change in Audit Committee
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Quarterly rpt on consolidated results for the financial period ended 30/9/2012
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EVERGRN - NOTICE OF BOOK CLOSURE
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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
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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
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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
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Notice of Shares Buy Back by a Company pursuant to Form 28A
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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
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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
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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
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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.
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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
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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
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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
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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:
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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Notice of Shares Buy Back - Immediate Announcement
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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
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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
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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
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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
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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
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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
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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
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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"
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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
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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
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OTHERS: EVERGREEN FIBREBOARD BERHAD ("EFB" or "the Company") ~ PROPOSED RENEWAL OF SHAREHOLDERS
General Announcement
Reference No CC-110411-55026
Company Name
:
EVERGREEN FIBREBO
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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
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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)
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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
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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
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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
-
EVERGREEN FIBREBOARD BERHAD ("EFB" or the "Company")SHARE PURCHASE AGREEMENT BETWEEN EVERGREEN FIBREBOARD BERHAD ("EFB" or "the Purchaser"), MP PARTICLE BOARD COMPANY LIMITED ("the Seller") AND MRS AM
General Announcement
Reference No CI-070910-3A8A6
Company Name
:
EVERGREEN FIBREBOARD BERHAD
Stock Nam
-
EVERGREEN FIBREBOARD BERHAD ("EFB" or the "Company")MEMORANDUM OF UNDERSTANDING WITH SCHRADER UMWELTMANAGEMENT GMBH & CO KG ("Schrader GMBH")
General Announcement
Reference No CI-070907-2F05C
Company Name
:
EVERGREEN FIBREBOARD BERHAD
Stock Nam
-
EVERGREEN FIBREBOARD BERHAD ("EFB" or the "Company")ACQUISITION OF A SUBSIDIARY - EVERGREEN ADHESIVE & CHEMICALS SDN BHD
General Announcement
Reference No CI-070823-38679
Company Name
:
EVERGREEN FIBREBOARD BERHAD
Stock Nam
