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 |
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1. Ordinary Resolution 1 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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Description |
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016. |
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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 |
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Description |
Proposed retention of Madam Tan Poh Ling as Independent Non-Executive Director. |
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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) |
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Description |
Proposed retention of Madam Tan Poh Ling as Independent Non-Executive Director. |
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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 | |