Investor Relations

Bursa Announcements

Date : 03 June 2021

GENERAL MEETINGS: Outcome of Meeting

EURO HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 03 Jun 2021
Time 10:00 AM

Venue(s) 
Broadcast Venue at Wisma Euro, Lot 21

Jalan RP3

Rawang Industrial Estate

48000 Rawang, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Euro Holdings Berhad (“Euro” or "the Company") is pleased to announce that all resolutions set out in the Notice of the Seventeenth Annual General Meeting ("17th AGM") dated 12 May 2021, were passed by the shareholders of the Company at the 17th AGM held on 3 June 2021.


All relevant resolutions were voted on poll and the results of the poll were validated by BTS Solution Sdn. Bhd., an independent Scrutineer appointed by the Company.

 

The Broadcast Venue of the 17th AGM of the Company has been changed to the Online Meeting Platform of Vote2U Online operated by Agmo Digital Solutions Sdn. Bhd. in Malaysia
via the link at https://web.vote2u.app. 

 

This announcement is dated 3 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Datuk Lim Sze Way who retire in accordance with Clause 105 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 0
No. of Shares 72,378,963 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Lim Kam Choy who retire in accordance with Clause 114 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 0
No. of Shares 72,374,363 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the Directors' fees totaling RM90,000 per annum to the Non-Executive Directors of the Company for the period from the 17th AGM up to the Eighteenth (18th) AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 4
No. of Shares 72,347,563 6,800
% of Voted Shares 99.9906 0.0094
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' meeting allowances of RM500 per meeting for each Director with effect from 17th AGM up to the 18th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 4
No. of Shares 72,374,163 6,800
% of Voted Shares 99.9906 0.0094
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 0
No. of Shares 72,378,963 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 1
No. of Shares 72,378,663 300
% of Voted Shares 99.9996 0.0004
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed retention of Madam Tan Poh Ling as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 26,291,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7(Tier 2)

Description 
Proposed retention of Madam Tan Poh Ling as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 1
No. of Shares 46,065,745 18
% of Voted Shares 99.9999 0.0001
Result Accepted





Announcement Info

Company Name EURO HOLDINGS BERHAD
Stock Name EURO
Date Announced 03 Jun 2021
Category General Meeting
Reference Number GMA-03062021-00010
Corporate Action ID MY210603MEET0008


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