HEVEA

0.335

(%)

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.

 




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