GENERAL MEETINGS: Outcome of Meeting

GENERAL MEETINGS: Outcome of Meeting

EVERGREEN FIBREBOARD BERHAD

Type of MeetingExtraordinary General Meeting
IndicatorOutcome of Meeting
Date of Meeting07 Jan 2016
Time09:00 AM
Venue
Springs 2, Nilai Springs Resort Hotel, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan
Outcome of Meeting

On behalf of EFB, CIMB Investment Bank Berhad is pleased to announce that the ordinary resolution set out in the Notice of the Extraordinary General Meeting ("EGM") of EFB dated 22 December 2015 and tabled at EFB's EGM held today was duly passed.

This Announcement is dated 7 January 2016.




Announcement Info

Company NameEVERGREEN FIBREBOARD BERHAD
Stock NameEVERGRN
Date Announced07 Jan 2016
CategoryGeneral Meeting
Reference NumberGMA-05012016-00004
07-Jan-2016