[ 22-08-2008 ]
EVERGREEN FIBREBOARD BERHAD ("the Company")- EXTRAORDINARY GENERAL MEETING
General Announcement
Reference No CC-080822-5C56C

 

Company Name
:
EVERGREEN FIBREBOARD BERHAD
Stock Name
:
EVERGRN
Date Announced
:
22/08/2008



Type
:
 Announcement
Subject
:
EVERGREEN FIBREBOARD BERHAD ("the Company")
- EXTRAORDINARY GENERAL MEETING

Contents
:
The Board of Directors of EFB is pleased to announce that the Ordinary Resolution as set out in the Notice of the Extraordinary General Meeting of the Company dated 8 August 2008 and tabled at the said meeting, held today, had been duly passed.