GENERAL MEETINGS: Notice of Meeting
GENERAL MEETINGS: Notice of Meeting
| EVERGREEN FIBREBOARD BERHAD | 
| Type of Meeting | Annual General Meeting | 
| Indicator | Notice of Meeting | 
| Description | Notice of 24th Annual General Meeting | 
| Date of Meeting | 22 May 2015 | 
| Time | 09:00 AM | 
| Venue | Horizon Hills Golf & Country Club No.1, Jalan Eka, Horizon Hills, 79100 Nusajaya, Johor Darul Ta'zim | 
| Date of General Meeting Record of Depositors | 18 May 2015 | 
Please refer attachment below.
| Attachments Notice of AGM.pdf  | 
Announcement Info
| Company Name | EVERGREEN FIBREBOARD BERHAD | 
| Stock Name | EVERGRN | 
| Date Announced | 29 Apr 2015 | 
| Category | General Meeting | 
| Reference Number | GMA-24042015-00022 | 
