[EVERGRN] AGM on 20-May-2013
Announcement Date
29-Apr-2013
Type
AGM
Date & Time
20-May-2013 09:00
Depositor Date
14-May-2013
Venue
KAYANGAN SUITE, PULAI SPRINGS RESORT, 20KM, JALAN PONTIAN LAMA, 81110 PULAI, 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 22nd Annual General Meeting of the Company dated 26 April 2013 and tabled at the said meeting, held today, had been duly passed.
Remark
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