[ 12-05-2009 ]
EVERGREEN FIBREBOARD BERHAD - PROPOSED RENEWAL OF SHAREHOLDERS
General Announcement
Reference No CC-090512-11B71

 

Company Name
:
EVERGREEN FIBREBOARD BERHAD
Stock Name
:
EVERGRN
Date Announced
:
12/05/2009



Type
:
 Announcement
Subject
:
EVERGREEN FIBREBOARD BERHAD
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

- PROPOSED SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(hereinafter referred to as "Proposals")

Contents
:
The Board of Directors of Evergreen Fiberboard Berhad (hereinafter referred to as "EFB" or "the Company") wishes to announce that the Company intends to seek shareholders' approval for the abovementioned Proposals at the forthcoming Annual General Meeting to be held on Monday, 22 June 2009.

Announcement Details :

The Board of Directors of EFB 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.

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 22 June 2009.

A circular to shareholders containing information on the Proposals will be despatched to the shareholders of EFB in due course.