[ 20-05-2016 ]
GENERAL MEETINGS: Outcome of Meeting

GENERAL MEETINGS: Outcome of Meeting

EVERGREEN FIBREBOARD BERHAD

Type of MeetingAnnual General Meeting
IndicatorOutcome of 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
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 25th Annual General Meeting ("AGM") of the Company dated 28 April 2016 and tabled at the said meeting, held today, have been duly passed. All the resolutions were voted by poll at the 25th AGM of the Company. The details of the results are as per enclosure.

The scrutineer is Mr. Se Kuo Shen of BDO Consulting Sdn. Bhd.



Please refer attachment below.



Announcement Info

Company NameEVERGREEN FIBREBOARD BERHAD
Stock NameEVERGRN
Date Announced20 May 2016
CategoryGeneral Meeting
Reference NumberGMA-13052016-00006