The Board of Directors of HeveaBoard Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Fifth Annual General Meeting ("25th AGM") of the Company dated 30 April 2019 were duly passed by the shareholders of the Company by way of poll at the 25th AGM of the Company held on Monday, 10 June 2019 at 10.00 a.m.
The results of the poll were validated by Lawco Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
The voting results is attached herewith.
This announcement is dated 10 June 2019