[HEVEA] AGM on 18-Jun-2014

Stock
[HEVEA]: HEVEABOARD BHD
Announcement Date
26-May-2014
Type
AGM
Date & Time
18-Jun-2014 10:00
Depositor Date
11-Jun-2014
Venue
Tawau Room, Ground Floor, Menara Hap Seng, No. 1 & 3 Jalan P. Ramlee, 50250 Kuala Lumpur, Wilayah Persekutuan
Description
HEVEABOARD BERHAD ("HEVEABOARD" OR "THE COMPANY") NOTICE OF TWENTIETH ANNUAL GENERAL MEETING ("20TH AGM")
Notice of 20th AGM.pdf
Outcome

The Board of Directors of HeveaBoard Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of the Twentieth Annual General Meeting (“20th AGM”) contained in the 2013 Annual Report of the Company were duly passed by the shareholders present at the 20th AGM of the Company held on Wednesday, 18 June 2014.
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