[ 12-04-2011 ]
OTHERS: EVERGREEN FIBREBOARD BERHAD ("EFB" or "the Company") ~ PROPOSED RENEWAL OF SHAREHOLDERS
General Announcement
Reference No CC-110411-55026

 

Company Name
:
 EVERGREEN FIBREBOARD BERHAD
Stock Name
:
 EVERGRN
Date Announced
:
 12/04/2011



Type
:
 Announcement
Subject
:
OTHERS

Description
:
EVERGREEN FIBREBOARD BERHAD ("EFB" or "the Company")
~ PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("Proposed Renewal of Shareholders' Mandate"); and
~ PROPOSED SHARE BUY-BACK AUTHORITY OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("Proposed Share Buy-Back Authority")
(Collectively known as "Proposals")

Announcement Details/Table Section :

 

 

The Board of Directors of EFB wishes to announce that the Company proposes to seek the approval of its shareholders for the following proposals at its forthcoming Twentieth Annual General Meeting which is scheduled to be held on Monday, 23 May 2011: -

  1. Proposed Renewal of Shareholders' Mandate; and
  2. Proposed Share Buy-Back Authority.

 

 

 

 

 

 

 

A Circular containing the information on the Proposals will be issued to the Shareholders of the Company in due course.

This announcement is dated 12 April 2011.