GENERAL MEETINGS: NOTICE OF MEETING [ 03-05-2012 ]
General Announcement
Reference No CC-120430-45135
Company Name
:
EVERGREEN FIBREBOARD BERHAD
Stock Name
:
EVERGRN
Date Announced
:
03/05/2012
Type
:
Announcement
Subject
:
GENERAL MEETINGS NOTICE OF MEETING
Description
:
The Board of Directors of Evergreen Fibreboard Berhad wishes to announce that the 21st Annual General Meeting of the Company will be held at Kayangan Suites, Pulai Springs Resort, 20KM, Jalan Pontian Lama, 81110 Pulai, Johor Darul Takzim on Monday, 28 May 2012 at 9.00 a.m.
The Company wishes to inform that members whose names appear in the Record of Depositors of the Company as at 21 May 2012 shall be entitled to attend, speak and vote at the said Annual General Meeting.
noticeAGM-amended 020412.doc