OTHERS HEVEABOARD BERHAD NOTIFICATION TO SHAREHOLDERS OF ADMINISTRATIVE GUIDE OF A FULLY VIRTUAL TWENTY-SIXTH ANNUAL GENERAL MEETING
HEVEABOARD BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | HEVEABOARD BERHAD NOTIFICATION TO SHAREHOLDERS OF ADMINISTRATIVE GUIDE OF A FULLY VIRTUAL TWENTY-SIXTH ANNUAL GENERAL MEETING |
Reference is made to HeveaBoard Berhad’s (“HeveaBoard”) Notice of Twenty-Sixth Annual General Meeting (“26th AGM”) to be held on Wednesday, 10 June 2020 at 10.00 a.m., which was announced on 29 April 2020.
The Board of Directors of HeveaBoard hereby announces that the Administrative Guide in respect of the 26th AGM to be held via an online platform (Fully Virtual AGM) (“Administrative Guide”) is now available for viewing / downloading from HeveaBoard’s corporate website at https://www.heveaboard.com.my/en/annual-report
The Administrative Guide is annexed herewith for easy reference.
This announcement is dated 22 May 2020.
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Please refer attachment below.
Announcement Info
Company Name | HEVEABOARD BERHAD |
Stock Name | HEVEA |
Date Announced | 22 May 2020 |
Category | General Announcement for PLC |
Reference Number | GA1-22052020-00026 |