[HEVEA] AGM on 30-May-2018
Stock
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
30-May-2018 10:00
Depositor Date
22-May-2018
Venue
Royale Chulan 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-Fourth Annual General Meeting ("24thAGM") dated 30April 2018were duly passed by the shareholders of the Company present at the 24thAGM held on Wednesday, 30 May 2018.
The polling resultis annexed herewith.
This announcement is dated 30 May 2018.
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