[ 27-04-2016 ]
GENERAL MEETINGS: Notice of Meeting

GENERAL MEETINGS: Notice of Meeting

EVERGREEN FIBREBOARD BERHAD

Type of MeetingAnnual General Meeting
IndicatorNotice of Meeting
Description
Notice of 25th Annual General Meeting
Date of Meeting20 May 2016
Time09:00 AM
Venue
Horizon Hills Golf & Country Club
No.1, Jalan Eka,
Horizon Hills,
79100 Nusajaya,
Johor Darul Takzim
Date of General Meeting Record of Depositors16 May 2016


Please refer attachment below.

Attachments

Notice of AGM.pdf
1.1 MB



Announcement Info

Company NameEVERGREEN FIBREBOARD BERHAD
Stock NameEVERGRN
Date Announced27 Apr 2016
CategoryGeneral Meeting
Reference NumberGMA-25042016-00042