|EVERGREEN FIBREBOARD BERHAD|
|Type of Meeting||Extraordinary General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||07 Jan 2016|
Springs 2, Nilai Springs Resort Hotel, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan
|Outcome of Meeting|
On behalf of EFB, CIMB Investment Bank Berhad is pleased to announce that the ordinary resolution set out in the Notice of the Extraordinary General Meeting ("EGM") of EFB dated 22 December 2015 and tabled at EFB's EGM held today was duly passed.
This Announcement is dated 7 January 2016.
|Company Name||EVERGREEN FIBREBOARD BERHAD|
|Date Announced||07 Jan 2016|