EVERGREEN FIBREBOARD BERHAD ("EVERGREEN" or "the Company") - Resolutions passed at the 15th Annual General Meeting held on 15/05/2006

Company Name

EVERGREEN FIBREBOARD BERHAD

Stock Name

EVERGRN

Date Announced

15/05/2006

The Board of Directors of EVERGREEN is pleased to announce that all resolutions as set out in the Notice of the 15th Annual General Meeting of the Company dated 21 April 2006 and tabled at the said meeting, held today, had been duly passed.
06-Jun-2011