Investor Relations

Bursa Announcements


Date : 12 December 2025

MULTIPLE PROPOSALS EURO HOLDINGS BERHAD ("EURO" OR "COMPANY") (I) PROPOSED ACQUISITION; (II) PROPOSED DEBT SETTLEMENT; (III) PROPOSED PRIVATE PLACEMENT; (IV) PROPOSED RIGHTS ISSUE; (V) PROPOSED EXEMPTION 1; (VI) PROPOSED EXEMPTION 2; AND (VII) PROPOSED EXEMPTION 3 (COLLECTIVELY REFERRED TO AS "PROPOSALS")

EURO HOLDINGS BERHAD

Type Announcement
Subject MULTIPLE PROPOSALS
Description
EURO HOLDINGS BERHAD ("EURO" OR "COMPANY")
(I) PROPOSED ACQUISITION;
(II) PROPOSED DEBT SETTLEMENT;
(III) PROPOSED PRIVATE PLACEMENT;
(IV) PROPOSED RIGHTS ISSUE;
(V) PROPOSED EXEMPTION 1;
(VI) PROPOSED EXEMPTION 2; AND
(VII) PROPOSED EXEMPTION 3

(COLLECTIVELY REFERRED TO AS "PROPOSALS")
We refer to the announcements dated 6 March 2025 and 5 May 2025 in relation to the Proposals ("Announcements"). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

On behalf of the Board, TA Securities wishes to announce that Bursa Securities has vide its letter dated 12 December 2025, resolved to approve the following:

(i) listing and quotation of 400,000,000 Consideration Shares to be issued pursuant to the Proposed Acquisition;

(ii) listing and quotation of 563,209,911 Settlement Shares to be issued pursuant to the Proposed Debt Settlement;

(iii) listing and quotation of up to 331,991,700 Placement Shares to be issued pursuant to the Proposed Private Placement; and

(iv) listing and quotation of up to 2,623,168,711 Rights Shares to be issued pursuant to the Proposed Rights Issue.

The approval by Bursa Securities for the listing of the Consideration Shares, Settlement Shares, Placement Shares and Rights Shares are subject to the following conditions:

(i) EURO and TA Securities must fully comply with the relevant provisions under the Listing Requirements pertaining to the implementation of the Proposals;

(ii) EURO must comply with the public security holding spread requirements pursuant to paragraph 8.02(1) of the Listing Requirements upon listing of the Consideration Shares, Settlement Shares, Placement Shares and Rights Shares;

(iii) EURO is required to furnish Bursa Securities with a certified true copy of the resolutions passed by its shareholders at a general meeting approving the respective Proposals prior to the listing of the new shares to be issued;

(iv) TA Securities is required to furnish Bursa Securities with details of the placees in accordance with paragraph 6.15 of the Listing Requirements as soon as practicable after each tranche of placement and before the listing of the new shares to be issued pursuant to the Proposed Private Placement;

(v) TA Securities and EURO are required to inform Bursa Securities upon completion of the Proposals; and

(vi) EURO is required to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposals are completed.

This announcement is dated 12 December 2025.





Announcement Info

Company Name EURO HOLDINGS BERHAD
Stock Name EURO
Date Announced 12 Dec 2025
Category General Announcement for PLC
Reference Number GA1-12122025-00032


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