Year archive

EVERGREEN FIBREBOARD BHD — 2026 filings

All 12 regulatory filings released by EVERGREEN FIBREBOARD BHD in 2026, sourced directly from the official regulator.

12 Filings

2026 Period

2026 filings (12)

Filing	Released	Lang
Quarterly rpt on consolidated results for the financial period ended 31/03/2026 Interim / Quarterly Report Q1 2026	2026-05-18	English
General Meetings: Outcome of Meeting Declaration of Voting Results & Voting Rights Announcements	2026-05-17	English
Change in Boardroom - MR KUAN KAI SENG Board/Management Information	2026-05-17	English
Change in Audit Committee - MR KUAN KAI SENG Board/Management Information	2026-05-17	English
Change in Nomination Committee - MR KUAN KAI SENG Board/Management Information	2026-05-17	English
Change in Risk Committee - MR KUAN KAI SENG Board/Management Information	2026-05-17	English
Change in Audit Committee - MISS TAN MUI PING Board/Management Information	2026-05-17	English
SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY Regulatory Filings	2026-04-16	English
Annual Report & CG Report - 2025 Regulatory Filings	2026-04-16	English
General Meetings: Notice of Meeting Regulatory Filings	2026-04-15	English
OTHERSPROPOSED 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 SH Regulatory Filings	2026-03-31	English
Quarterly rpt on consolidated results for the financial period ended 31/12/2025 Regulatory Filings	2026-02-23	English