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General Meetings: Outcome of Meeting [ 25-05-2018 ]

GENERAL MEETINGS: Outcome of Meeting

EVERGREEN FIBREBOARD BERHAD

Type of MeetingAnnual General Meeting
IndicatorOutcome of Meeting
Date of Meeting25 May 2018
Time09:00 AM
Venue
Phoenix Hotel, Jalan Forest City 1, Pulau Satu, 81550 Gelang Patah, Johor Darul Takzim, Malaysia
Outcome of Meeting

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 dated 27 April 2018 and tabled at the said meeting, held today, have been duly passed. All the resolutions were voted by poll at the 27th AGM of the Company. The details of the results are as per enclosure.

The result of the poll was verified by Messers BDO (AF 0206) Chartered Accountants, being the Independent Scrutineer appointed by the Company.



Please refer attachment below.

Attachments

EFB - Polling Result.pdf
231.0 kB

˾ : Evergreen Fibreboard Bhd
: 607-4541 933
: 607-4542 933
ַ : PLO 22 Parit Raja Industrial Estate<br>86400 Parit Raja, Batu Pahat, <br>Johor,Malaysia.
ʵַ :
: http://evergreengroup.com.my