Bursa Announcements
Date : 29 October 2024
GENERAL MEETINGS: Notice of Meeting
EURO HOLDINGS BERHAD |
Type of Meeting | General |
Indicator | Notice of Meeting |
Description |
EURO HOLDINGS BERHAD - Notice of Twentieth ("20th") Annual General Meeting ("AGM") |
Date of Meeting | 17 Dec 2024 |
Time | 10:00 AM |
Venue(s) |
conducted on virtual basis through live streaming via Remote Participation and Voting ("RPV") Facilities via the online meeting platform at https://web.vote2u.my provided by Agmo Digital Solutions Sdn. Bhd. (Domain Registration Number with MYNIC D6A471702) Malaysia |
Date of General Meeting Record of Depositors | 09 Dec 2024 |
Resolutions |
|
1. For Information |
|
Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2024 together with the Reports of the Directors and Auditors thereon. |
Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
Description |
To re-elect Madam Tan Poh Ling who shall retire by rotation pursuant to Clause 105(1) of the Company's Constitution and being eligible, has offered herself for re-election. |
Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
Description |
To re-elect Datuk Lim Sze Way who shall retire by rotation pursuant to Clause 105(1) of the Company's Constitution and being eligible, has offered herself for re-election. |
Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
Description |
To re-elect Mr Yong Teck Wee who shall retire in accordance to Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election. |
Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
Description |
To approve the Directors' Fees and other benefits of up to RM240,000 payable to the Non-Executive Directors of the Company from 18 December 2024 until the conclusion of the next AGM of the Company in the year 2025. |
Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
Description |
To re-appoint Messrs. ChengCo PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016 |
Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate"). |
Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
Description |
Proposed Share Buy-Back of up to then percent (10%) of the total number of issued shares of the Company at any given point in time ("Proposed Renewal of Share Buy-Back Authority"). |
Shareholder’s Action | For Voting |
Please refer attachment below.
Attachments |
Announcement Info
Company Name | EURO HOLDINGS BERHAD |
Stock Name | EURO |
Date Announced | 29 Oct 2024 |
Category | General Meeting |
Reference Number | GMA-28102024-00001 |
Corporate Action ID | MY241028MEET0001 |