Skip to main content
EVERGREEN FIBREBOARD BHD logo

EVERGREEN FIBREBOARD BHD — Investor Relations & Filings

ISIN · MYL5101OO000 BURSA Manufacturing
Open in API
Filings indexed 13 across all filing types
Latest filing 2026-05-18 Interim / Quarterly Rep…
Country MY Malaysia
Listing BURSA

About EVERGREEN FIBREBOARD BHD

https://evergreengroup.com.my/en/home

Evergreen Fibreboard Berhad is a prominent global producer of engineered wood-based products. The company's core activities involve the manufacturing and distribution of Medium Density Fibreboard (MDF), Particleboard, and various related wood products. Additionally, its offerings encompass furniture, value-added wood-based products, and resin. Leveraging significant experience in MDF production, Evergreen Fibreboard provides a comprehensive range of quality wood-based solutions to an international market.

Recent filings

Filing Released Lang Actions
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
Interim / Quarterly Report Classification · 93% confidence The document is titled “INTERIM FINANCIAL STATEMENTS” and contains unaudited condensed consolidated financial statements (income statement, balance sheet, cash flows, changes in equity) for the first quarter ended 31 March 2026. It provides substantive financial data for a quarterly period rather than merely announcing or certifying a report. Therefore, it is an Interim/Quarterly Report. Q1 2026
2026-05-18 English
General Meetings: Outcome of Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document presents detailed polling results for ordinary resolutions voted on at the company's 35th Annual General Meeting, showing for/against vote counts and percentages. This matches the definition of a Declaration of Voting Results at a general meeting (AGM).
2026-05-17 English
Change in Boardroom - MR KUAN KAI SENG
Board/Management Information Classification · 95% confidence The document is a structured announcement detailing a change in the boardroom—specifically the retirement of an independent director, with tables for date, name, designation, and announcement metadata. This clearly fits the definition of Board/Management Information (MANG).
2026-05-17 English
Change in Audit Committee - MR KUAN KAI SENG
Board/Management Information Classification · 90% confidence The document is a corporate announcement detailing the retirement of a member and the resulting change in the composition of the company’s Audit Committee. This fits the “Board/Management Information” category, which covers announcements of changes in the board of directors or senior management/committee composition.
2026-05-17 English
Change in Nomination Committee - MR KUAN KAI SENG
Board/Management Information Classification · 92% confidence The document announces a change in the company’s Nomination Committee membership, specifying the retiring member and the new committee composition. This is an announcement of a board/management change, fitting the “Board/Management Information” category.
2026-05-17 English
Change in Risk Committee - MR KUAN KAI SENG
Board/Management Information Classification · 89% confidence The document announces a change in the composition of the company’s Risk Committee, providing details of the outgoing member, new committee composition, and roles—this is a board/management change announcement. Such notices of committee or board membership changes are classified under Board/Management Information (MANG).
2026-05-17 English

Browse filings by year

1 year

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.