[ 11-04-2008 ]

EVERGREEN FIBREBOARD BERHAD~PROPOSED RENEWAL OF SHAREHOLDERS

General Announcement

Reference No CC-080411-7C174

 

Company Name	:	EVERGREEN FIBREBOARD BERHAD
Stock Name	:	EVERGRN
Date Announced	:	11/04/2008

Type	:	Announcement
Subject	:	EVERGREEN FIBREBOARD BERHAD - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; - PROPOSED SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Contents	:	The Board of Directors of Evergreen Fibreboard Berhad (hereinafter referred to as "EFB or the Company") wishes to announce that the Company intends to seek shareholders' approval for the following matters:- a) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and b) Proposed shareholders' mandate for new recurrent related party transactions of a revenue or trading nature (hereinafter referred to as "Proposals") In compliance with Paragraph 10.09 of the Listing Requirements for the Bursa Malaysia Securities Berhad, EFB will seek its shareholders' approval on the Proposals at the forthcoming Annual General Meeting of the Company, which is scheduled to be held on 23 May 2008. A circular to shareholders containing information on the Proposals will be despatched to the shareholders of EFB in due course.