OUTCOME OF MEETING

General Announcement
Reference No CC-120528-07377

Company Name
:
EVERGREEN FIBREBOARD BERHAD  
Stock Name
:
EVERGRN  
Date Announced
:
28/05/2012  


Type
:
Announcement
Subject
:
GENERAL MEETINGS
OUTCOME OF MEETING
Description
:
Resolutions Passed at the 21st Annual General Meeting Held on 28 May 2012

Announcement Details/Table Section :

The Board of Directors of Evergreen Fibreboard Berhad is pleased to announce that all resolutions as set out in the Notice of the 21st Annual General Meeting of the Company dated 4 May 2012 and tabled at the said meeting, held today, had been duly passed.

29-May-2012