The Board of Directors of HeveaBoard Berhad (“the Company”)wishes to announce that all the resolutions as set out in the Notice of the Twenty-Third Annual General Meeting (“23rd AGM”) dated 28 April 2017 were duly passed by the shareholders of the Company present at the 23rd AGM held on Tuesday, 30 May 2017.
The polling resultis annexed herewith.
This announcement is dated 30 May 2017.
Please refer attachment below.
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