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Bursa Announcements


Category
Company

No Announcement Date Company Title
1 22 Apr 2024 EVERGREEN FIBREBOARD BERHAD 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")
2 28 Feb 2024 EVERGREEN FIBREBOARD BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2023
3 27 Feb 2024 EVERGREEN FIBREBOARD BERHAD Change in Boardroom - MR KUAN KAI SENG
4 27 Feb 2024 EVERGREEN FIBREBOARD BERHAD Change in Risk Committee - MISS TAN MUI PING
5 27 Feb 2024 EVERGREEN FIBREBOARD BERHAD Change in Nomination Committee - MISS HONG KIM HEONG
6 02 Jan 2024 EVERGREEN FIBREBOARD BERHAD OTHERS
Change in Sustainability Committee - MISS HONG KIM HEONG
7 02 Jan 2024 EVERGREEN FIBREBOARD BERHAD Change in Risk Committee - MISS HONG KIM HEONG
8 02 Jan 2024 EVERGREEN FIBREBOARD BERHAD Change in Remuneration Committee - MISS HONG KIM HEONG
9 02 Jan 2024 EVERGREEN FIBREBOARD BERHAD Change in Audit Committee - MISS HONG KIM HEONG
10 02 Jan 2024 EVERGREEN FIBREBOARD BERHAD Change in Nomination Committee - MISS HONG KIM HEONG
11 02 Jan 2024 EVERGREEN FIBREBOARD BERHAD Change in Boardroom - MISS HONG KIM HEONG
12 27 Nov 2023 EVERGREEN FIBREBOARD BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2023
13 02 Oct 2023 EVERGREEN FIBREBOARD BERHAD Change in Risk Committee - MADAM NIRMALA A/P DORAISAMY
14 02 Oct 2023 EVERGREEN FIBREBOARD BERHAD Change in Boardroom - MADAM NIRMALA A/P DORAISAMY
15 02 Oct 2023 EVERGREEN FIBREBOARD BERHAD OTHERS
Change in Sustainability Committee - Madam Nirmala A/P Doraisamy
16 02 Oct 2023 EVERGREEN FIBREBOARD BERHAD Change in Nomination Committee - MADAM NIRMALA A/P DORAISAMY
17 02 Oct 2023 EVERGREEN FIBREBOARD BERHAD Change in Remuneration Committee - MADAM NIRMALA A/P DORAISAMY
18 02 Oct 2023 EVERGREEN FIBREBOARD BERHAD Change in Audit Committee - MADAM NIRMALA A/P DORAISAMY
19 21 Aug 2023 EVERGREEN FIBREBOARD BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2023
20 31 May 2023 EVERGREEN FIBREBOARD BERHAD Change in Risk Committee - MR LAW NGEE SONG
21 31 May 2023 EVERGREEN FIBREBOARD BERHAD Change in Risk Committee - MR KUAN KAI SENG
22 31 May 2023 EVERGREEN FIBREBOARD BERHAD OTHERS
Change in Risk and Sustainability Management Committee
23 31 May 2023 EVERGREEN FIBREBOARD BERHAD Change in Remuneration Committee - MISS TAN MUI PING
24 31 May 2023 EVERGREEN FIBREBOARD BERHAD General Meetings: Outcome of Meeting
25 31 May 2023 EVERGREEN FIBREBOARD BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2023
26 27 Apr 2023 EVERGREEN FIBREBOARD BERHAD SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY (Amended Announcement)
27 27 Apr 2023 EVERGREEN FIBREBOARD BERHAD Annual Report & CG Report - 2022
28 27 Apr 2023 EVERGREEN FIBREBOARD BERHAD SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
29 26 Apr 2023 EVERGREEN FIBREBOARD BERHAD General Meetings: Notice of Meeting
30 19 Apr 2023 EVERGREEN FIBREBOARD BERHAD 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)

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