GENERAL MEETINGS: Notice of Meeting

GENERAL MEETINGS: Notice of Meeting

EVERGREEN FIBREBOARD BERHAD

Type of MeetingExtraordinary General Meeting
IndicatorNotice of Meeting
Description
Notice of Extraordinary General Meeting of Evergreen Fibreboard Berhad
Date of Meeting07 Jan 2016
Time09:00 AM
Venue
Springs 2, Nilai Springs Resort Hotel, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan
Date of General Meeting Record of Depositors31 Dec 2015


Please refer attachment below.

Attachments

Notice of Extraordinary General Meeting.pdf
171.9 kB


Announcement Info

Company NameEVERGREEN FIBREBOARD BERHAD
Stock NameEVERGRN
Date Announced21 Dec 2015
CategoryGeneral Meeting
Reference NumberGMA-21122015-00007
22-Dec-2015