Reference is made to the Notice of the Annual General Meeting (“AGM”) of the Company dated 12 May 2021 and the announcement on a full lockdown in Malaysia starting from 1 June 2021 to 14 June 2021 (“FMCO”) by the Government of Malaysia on 28 May 2021.

In view of this, the Securities Commission Malaysia has further revised its Guidance Note and FAQs on the conduct of General Meetings for Listed Issuers (“the Revised Guidance Note and FAQ”) to state that effective 1 June 2021, when a listed issuer conducts its general meeting during FMCO, the listed issuer is only allowed to conduct a fully virtual general meeting where all meeting participants are required to participate in the meeting online. Physical gatherings are prohibited.

According to the Revised Guidance Note and FAQ, an online meeting platform can be recognised as the meeting venue or place under Section 327(2) of the Companies Act 2016 provided that the online platform is located in Malaysia.

The Board of Directors of Euro wishes to inform that the venue of the AGM shall be changed from the Broadcast Venue at Wisma Euro, Lot 21, Jalan RP3, Rawang Industrial Estate, 48000 Rawang, Selangor Darul Ehsan to the online meeting platform of Vote2U operated by Agmo Digital Solutions Sdn Bhd in Malaysia via the link at https://web.vote2u.app.

Apart from the change in venue, all other information as stated in the Notice of AGM of the Company dated 12 May 2021 and the Administrative Guide to the AGM issued on 12 May 2021 remains unchanged.

Shareholders are advised to refer to the notifications or announcements made by the Company from time to time for any changes to the administration of the AGM that may be necessitated by changes to the directives, safety and precautionary requirements and guidelines prescribed by the Government of Malaysia and/or other relevant authorities.

This announcement is dated 1 June 2021.