[HEVEA] AGM on 30-May-2017
Stock
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
30-May-2017 10:00
Depositor Date
23-May-2017
Venue
The Royale Bintang Resort & Spa Seremban
Ampangan Room, Mezzanine Floor
Jalan Dato' A.S. Dawood
70100 Seremban
Negeri Sembilan
Description
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 Twenty-Third Annual General Meeting (“23rd AGM”) dated 28 April 2017 were duly passed by the shareholders of the Company present at the 23rd AGM held on Tuesday, 30 May 2017.
The polling resultis annexed herewith.
This announcement is dated 30 May 2017.
Please refer attachment below.
Remark
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