Bursa Announcements
Date : 18 December 2025
GENERAL MEETINGS: Outcome of Meeting
| EURO HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Euro Holdings Berhad ("Euro” or “the Company”) wishes to announce that all resolutions set out in the Notice of the 21st Annual General Meeting ("AGM") of the Company dated 31 October 2025 were duly passed by the shareholders of the Company by way of a poll at the 21st AGM held on 18 December 2025.
The results of the poll were verified by the Independent Scrutineer, Aegis Communication Sdn. Bhd..
The details of the result of the poll on the resolution is set out below.
This announcement is dated 18 December 2025.
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Voting Results |
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1. Ordinary Resolution 1 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 920,324,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 920,324,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 920,324,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 920,324,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 920,324,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 409,697,200 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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")
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|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 920,324,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 18 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-18122025-00002 |
| Corporate Action ID | MY251218MEET0002 |