Bursa Announcements
Date : 29 October 2026
GENERAL MEETINGS: Notice of Meeting
| EURO HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
EURO HOLDINGS BERHAD -
Notice of Twenty-Second ("22nd") Annual General Meeting
|
| Date of Meeting | 31 Dec 2026 |
| Time | 02:00 PM |
| 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 | 21 Dec 2026 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statement for the financial year ended 30 June 2026 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Datuk Haji Azmi Bin Hussain 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 Yip Kit Weng 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 re-elect Datin Sri Ong Lely who shall retire by rotation pursuant to Clause 105(1) of the Company's Constitution and being eligible, has offered herself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To approve the payment of Directors' Fees and other benefits of up to RM300,000 payable to Non-Executive Directors of the Company from 31 December 2026 until the conclusion of the next AGM of the Company. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To re-appoint Messrs. PKF PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
| 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 - Notice of 22nd AGM.pdf
|
Announcement Info
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 29 Oct 2026 |
| Category | General Meeting |
| Reference Number | GMA-29102026-00007 |
| Corporate Action ID | MY261029MEET0007 |