[EVERGRN] EGM on 07-Jan-2016
Announcement Date
21-Dec-2015
Type
EGM
Date & Time
07-Jan-2016 09:00
Depositor Date
31-Dec-2015
Venue
Springs 2, Nilai Springs Resort Hotel, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan
Description
Notice of Extraordinary General Meeting of Evergreen Fibreboard Berhad
Notice of Extraordinary General Meeting.pdf
Notice of Extraordinary General Meeting.pdf
Outcome
On behalf of EFB, CIMB Investment Bank Berhad is pleased to announce that the ordinary resolution set out in the Notice of the Extraordinary General Meeting ("EGM") of EFB dated 22 December 2015 and tabled at EFB's EGM held today was duly passed.
This Announcement is dated 7 January 2016.
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