[EVERGRN] AGM on 19-May-2017
Announcement Date
25-Apr-2017
Type
AGM
Date & Time
19-May-2017 09:00
Depositor Date
15-May-2017
Venue
Horizon Hills Golf & Country Club
No.1, Jalan Eka,
Horizon Hills,
79100 Nusajaya,
Johor Darul Takzim
Description
Outcome
The Board of Directors of Evergreen Fibreboard Berhad is pleased to announce that all resolutions as set out in the Notice of the 26th Annual General Meeting ("AGM")of the Company dated26April 2017and tabled at the said meeting, held today, havebeen duly passed. All the resolutions were votedby poll at the 26th AGM of the Company. The details of theresultsare as per enclosure.
The result of the poll was verified byMessers BDO (AF 0206) Chartered Accountants,being the Independent Scrutineer appointed by the Company.
Please refer attachment below.
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