[ 15-05-2009 ]
EVERGREEN FIBREBOARD BERHAD - PROPOSED RENEWAL OF SHAREHOLDERS
General Announcement
Reference No CC-090515-7C3BE

 

Amended Announcement
(Please refer to the ealier announcement reference number: CC-090512-11B71)
Company Name
:
 EVERGREEN FIBREBOARD BERHAD
Stock Name
:
 EVERGRN
Date Announced
:
 15/05/2009



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 Tuesday, 30 June 2009.

Announcement Details :

We refer to the announcement made on 12 May 2009 in relation to the Company's intention to seek shareholders' approval for the abovementioned Proposals at the forthcoming Annual General Meeting to be held on Monday, 22 June 2009.


The Board would like to announce that the forthcoming Annual General Meeting shall be held on Tuesday, 30 June 2009 instead of Monday, 22 June 2009.