General Meetings: Outcome of Meeting

GENERAL MEETINGS: Outcome of Meeting

EVERGREEN FIBREBOARD BERHAD

Type of MeetingAnnual General Meeting
IndicatorOutcome of Meeting
Date of Meeting19 May 2017
Time09:00 AM
Venue
Horizon Hills Golf & Country Club
No.1, Jalan Eka,
Horizon Hills,
79100 Nusajaya,
Johor Darul Takzim
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 26th Annual General Meeting ("AGM") of the Company dated 26 April 2017 and tabled at the said meeting, held today, have been duly passed. All the resolutions were voted by poll at the 26th AGM of the Company. The details of the results are as per enclosure.

The result of the poll was verified by Messers BDO (AF 0206) Chartered Accountants, being the Independent Scrutineer appointed by the Company.



Please refer attachment below.

Attachments

EFB - Polling Results.pdf
245.3 kB


Announcement Info

Company NameEVERGREEN FIBREBOARD BERHAD
Stock NameEVERGRN
Date Announced19 May 2017
CategoryGeneral Meeting
Reference NumberGMA-09052017-00012
22-May-2017