[EVERGRN] AGM on 25-May-2018
Announcement Date
26-Apr-2018
Type
AGM
Date & Time
25-May-2018 09:00
Depositor Date
18-May-2018
Venue
Phoenix Hotel, Jalan Forest City 1, Pulau Satu, 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 27th Annual General Meeting ("AGM")of the Company dated27April 2018and tabled at the said meeting, held today, havebeen duly passed. All the resolutions were votedby poll at the 27th 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.
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