[EURO] AGM on 25-Jun-2018
Announcement Date
20-Jun-2018
Type
AGM
Date & Time
25-Jun-2018 10:00
Depositor Date
18-Jun-2018
Venue
Green II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, 47410 Petaling Jaya, Selangor
Description
Errata to Shareholders - Fourteenth Annual General Meeting (14th AGM) of Euro Holdings Berhad
Euro-Errata to Notice of AGM.pdf
Euro-Errata to Notice of AGM.pdf
Outcome
The Board of Directors of Euro Holdings Berhad("the Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 27April2018, werepassed by the shareholders of the Company at the AGM held today, 25 June2018.
Allresolutions were approved by way ofpolling (please refer tothe attached summary of poll result report).
MessrsAsia Securities Sdn Bhdwas appointed as the scrutineer for the polling process.
This announcement is dated 25 June2018.
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