[HEVEA] AGM on 30-May-2016
Stock
Announcement Date
29-Apr-2016
Type
AGM
Date & Time
30-May-2016 10:00
Depositor Date
24-May-2016
Venue
The Royale Bintang Resort & Spa Seremban
Ampangan Room, Mezzanine Floor
Jalan Dato' A.S. Dawood
70100 Seremban
Negeri Sembilan
Description
HEVEABOARD BERHAD AMENDED NOTICE OF TWENTY-SECOND ANNUAL GENERAL MEETING
Notice 22nd AGM (amended).pdf
Notice 22nd AGM (amended).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 Twenty-Second Annual General Meeting (“22nd AGM”) dated 29 April 2016 were duly passed by the shareholders of the Company present at the 22nd AGM held on Monday, 30 May 2016.
This announcement is dated 30 May 2016.
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