GENERAL MEETINGS: Notice of Meeting

GENERAL MEETINGS: Notice of Meeting

EVERGREEN FIBREBOARD BERHAD

Type of MeetingAnnual General Meeting
IndicatorNotice of Meeting
Description
Notice of 24th Annual General Meeting
Date of Meeting22 May 2015
Time09:00 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 Depositors18 May 2015


Please refer attachment below.

Attachments

Notice of AGM.pdf
851.8 kB



Announcement Info

Company NameEVERGREEN FIBREBOARD BERHAD
Stock NameEVERGRN
Date Announced29 Apr 2015
CategoryGeneral Meeting
Reference NumberGMA-24042015-00022
30-Apr-2015