[ 26-05-2014 ]
GENERAL MEETINGS: OUTCOME OF MEETING

GENERAL MEETINGS: OUTCOME OF MEETING

EVERGREEN FIBREBOARD BERHAD

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/05/2014
Time09:00 AM
VenueHorizon Hills Golf & Country Club, No. 1, Jalan Eka, Horizon Hills, 79100 Nusajaya, Johor Darul Ta'zim
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 23rd Annual General Meeting of the Company dated 29 April 2014 and tabled at the said meeting, held today, had been duly passed.


Announcement Info

Company NameEVERGREEN FIBREBOARD BERHAD  
Stock NameEVERGRN    
Date Announced26 May 2014  
CategoryGeneral Meetings
Reference NoCC-140522-5ACF8