| Constitution of Evergreen Fibreboard Berhad |
| Board Charter |
| Director's Profile |
| Policy on Board Diversity |
| Policy on Stakeholder's Communication |
| Terms of Reference for Audit Committee |
| Policy to Assess EA |
| Terms of Reference for Nominating Committee |
| Policy on Fit adn Proper |
| Terms of Reference for Remuneration Committee |
| Policy on Code of Conduct & Ethics for Directors |
| Policy on Conflict of Interest & Related Party Transactions |
| Policy on Corporate Disclosure |
