[EVERGRN] AGM on 20-May-2016
Announcement Date
27-Apr-2016
Type
AGM
Date & Time
20-May-2016 09:00
Depositor Date
16-May-2016
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 25th Annual General Meeting ("AGM")of the Company dated28 April 2016 and tabled at the said meeting, held today, havebeen duly passed. All the resolutions were votedby poll at the 25th AGM of the Company. The details of theresultsare as per enclosure.
The scrutineer is Mr. Se KuoShen of BDO Consulting Sdn. Bhd.
Please refer attachment below.
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This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
