[EVERGRN] AGM on 22-May-2015
Announcement Date
29-Apr-2015
Type
AGM
Date & Time
22-May-2015 09:00
Depositor Date
18-May-2015
Venue
Horizon Hills Golf & Country Club
No.1, Jalan Eka,
Horizon Hills,
79100 Nusajaya,
Johor Darul Ta'zim
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 24th Annual General Meeting of the Company dated 30 April 2015 and tabled at the said meeting, held today, hasbeen duly passed including the resolution on appointment of auditors.
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