GENERAL MEETINGS: Outcome of Meeting

GENERAL MEETINGS: Outcome of Meeting

EVERGREEN FIBREBOARD BERHAD

Type of MeetingAnnual General Meeting
IndicatorOutcome of 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
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 24th Annual General Meeting of the Company dated 30 April 2015 and tabled at the said meeting, held today, has been duly passed including the resolution on appointment of auditors.




Announcement Info

Company NameEVERGREEN FIBREBOARD BERHAD
Stock NameEVERGRN
Date Announced22 May 2015
CategoryGeneral Meeting
Reference NumberGMA-14052015-00022
25-May-2015