[ 23-05-2011 ]
General Meetings Outcome Of Meeting
General Announcement
Reference No CC-110521-58362

 

Company Name
:
EVERGREEN FIBREBOARD BERHAD
Stock Name
:
EVERGRN
Date Announced
:
23/05/2011



Type
:
Announcement
Subject
:
GENERAL MEETINGS
OUTCOME OF MEETING

Description
:
The Board of Directors of Evergreen Fibreboard Berhad is pleased to announce that all resolutions as set out in the Notice of the 20th Annual General Meeting of the Company dated 29 April 2011 and tabled at the said meeting, held today, had been duly passed.

Announcement Details/Table Section :