EVERGREEN FIBREBOARD BERHAD ("EFB" or the "Company")PROPOSED ACQUISITION BY EVERGREEN FIBREBOARD (NILAI) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF EVERGREEN FIBREBOARD BERHAD ("EFB" OR "COMPANY") OF THE B

General Announcement
Reference No CC-080807-30A2F

 

Company Name
:
 EVERGREEN FIBREBOARD BERHAD
Stock Name
:
 EVERGRN
Date Announced
:
 07/08/2008



Type
:
 Announcement
Subject
:
EVERGREEN FIBREBOARD BERHAD ("EFB" or "the Company")
- PROPOSED ACQUISITION BY EVERGREEN FIBREBOARD (NILAI) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF EVERGREEN FIBREBOARD BERHAD ("EFB" OR "COMPANY") OF THE BUSINESS OF HUME FIBREBOARD SDN BHD ("HFSB") FROM HFSB FOR A TOTAL PURCHASE CONSIDERATION OF RM213,230,000 TO BE SATISFIED PARTLY IN CASH OF RM170,000,000 AND PARTLY BY WAY OF ISSUANCE OF 33,000,000 NEW ORDINARY SHARES OF RM0.25 EACH IN EFB ("SHARE") AT AN ISSUE PRICE OF RM1.31 PER SHARE ("PROPOSED ACQUISITION")

Contents
:
On behalf of the Board of Directors of EFB, Symphony Corporatehouse Sdn Bhd, is pleased to announce that the Company will be holding its Extraordinary Genaral Meeting ("EGM") at Sofitel Palm Resort, Allamanda 1, 2 Cempaka, 2nd Floor Club House, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor Darul Takzim, Malaysia on Friday, 22 August 2008 at 9.00 a.m. for the purpose of considering and, if thought fit, passing the resolution pertaining to the Proposed Acquisition.

The full text of the Notice of EGM to be advertised in The Star newspaper on 8 August 2008, is attached herewith for your attention.

Attachments
:
 Notice of EGM.pdf
06-Jun-2011