Bursa Announcements
Date : 31 October 2025
GENERAL MEETINGS: Notice of Meeting
| EURO HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
EURO HOLDINGS BERHAD
- Notice of Twenty-First ("21st") Annual General Meeting ("AGM")
|
| Date of Meeting | 18 Dec 2025 |
| Time | 10:00 AM |
| Venue(s) |
Level 1, Room 3 of the Supreme Hotel Melaka 25, Jalan Kota Laksamana 2/15, Taman Kota Laksamana, 75200 Melaka Malaysia |
| Date of General Meeting Record of Depositors | 10 Dec 2025 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statement for the financial year ended 30 June 2025 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Lt Gen (R) Dato' Sri Sabri bin Adam who shall retire by rotation pursuant to Clause 105(1) of the Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Mr Chua Yeow Fatt who shall retire by rotation pursuant to Clause 105(1) of the Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To approve the payment of Directors' Fees and other benefits of up to RM240,000 from 18 December 2025 until the conclusion of the next AGM of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-appoint Messrs. Kreston John & Gan as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate").
|
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
Proposed Renewal of Share Buy-Back of up to ten 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
Euro - 21st AGM Notice.pdf
|
Announcement Info
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 31 Oct 2025 |
| Category | General Meeting |
| Reference Number | GMA-31102025-00001 |
| Corporate Action ID | MY251031MEET0001 |