GENERAL MEETINGS: OUTCOME OF MEETING

GENERAL MEETINGS: OUTCOME OF MEETING

EVERGREEN FIBREBOARD BERHAD

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/05/2013
Time09:00 AM
VenueKayangan Suites, Pulai Springs Resort, 20KM, Jalan Pontian Lama, 81110 Pulai, Johor Darul Takzim
Outcome of Meeting

The Board of Directors of Evergreen Fibreboard Berhad is pleased to announce that all resolutions as set out in the Notice of the 22nd Annual General Meeting of the Company dated 26 April 2013 and tabled at the said meeting, held today, had been duly passed.


Announcement Info

Company NameEVERGREEN FIBREBOARD BERHAD  
Stock NameEVERGRN    
Date Announced20 May 2013  
CategoryGeneral Meetings
Reference NoCC-130517-49138
21-May-2013