[HEVEA] EGM on 19-Jun-2015
Stock
Announcement Date
27-May-2015
Type
EGM
Date & Time
19-Jun-2015 10:30
Depositor Date
15-Jun-2015
Venue
The Royale Bintang Resort & Spa Seremban
Ampangan Room Mezz Flr
Jln Dato' AS Dawood
Seremban
N.S.
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 Extraordinary General Meeting (“EGM”) dated 28 May 2015 were duly passed by the shareholders of the Company present at the EGM held on Friday, 19 June 2015.
This announcement is dated 19 June 2015.
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