Investor Relations

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.




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


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