GENERAL MEETINGS: OUTCOME OF MEETING
GENERAL MEETINGS: OUTCOME OF MEETING
| EVERGREEN FIBREBOARD BERHAD |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/05/2014 |
| Time | 09:00 AM |
| Venue | Horizon Hills Golf & Country Club, No. 1, Jalan Eka, Horizon Hills, 79100 Nusajaya, Johor Darul Ta'zim |
| 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 23rd Annual General Meeting of the Company dated 29 April 2014 and tabled at the said meeting, held today, had been duly passed. |
Announcement Info
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 26 May 2014 |
| Category | General Meetings |
| Reference No | CC-140522-5ACF8 |