[EVERGRN] AGM on 24-May-2019
Announcement Date
25-Apr-2019
Type
AGM
Date & Time
24-May-2019 09:00
Depositor Date
16-May-2019
Venue
Forest City Phoenix International Golf Hotel,
Jalan Persiaran Golf 5, Forest City Golf Resort,
81550 Gelang Patah,
Johor Darul Takzim, Malaysia
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 28th Annual General Meeting ("AGM")of the Company dated26 April 2019 and tabled at the said meeting, held today, havebeen duly passed. All the resolutions were votedby poll at the 28th AGM of the Company. The details of theresultsare as per enclosure.
The result of the poll was verified byMessers Boardroom Business Solutions Sdn Bhd,being the Independent Scrutineer appointed by the Company.
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