GENERAL MEETINGS: NOTICE OF MEETING

General Announcement
Reference No CC-120430-45135

Company Name
:
EVERGREEN FIBREBOARD BERHAD  
Stock Name
:
EVERGRN  
Date Announced
:
03/05/2012  


Type
:
Announcement
Subject
:
GENERAL MEETINGS
NOTICE OF MEETING
Description
:
The Board of Directors of Evergreen Fibreboard Berhad wishes to announce that the 21st Annual General Meeting of the Company will be held at Kayangan Suites, Pulai Springs Resort, 20KM, Jalan Pontian Lama, 81110 Pulai, Johor Darul Takzim on Monday, 28 May 2012 at 9.00 a.m.

The Company wishes to inform that members whose names appear in the Record of Depositors of the Company as at 21 May 2012 shall be entitled to attend, speak and vote at the said Annual General Meeting.
Attachments
:
noticeAGM-amended 020412.doc

Announcement Details/Table Section :

04-May-2012