[EURO] Extraordinary on 10-Nov-2020

Stock
[EURO]: EURO HOLDINGS BHD
Announcement Date
23-Oct-2020
Type
Extraordinary
Date & Time
10-Nov-2020 10:00
Depositor Date
03-Nov-2020
Venue
Broadcast Venue at Wisma Euro, Lot 21, Jalan RP3, Rawang Industrial Estate, 48000 Rawang, Selangor Darul Ehsan
Description
Extraordinary General Meeting ("EGM") of Euro Holdings Berhad ("Euro" or "the Company") The EGM of the Company will be conducted on fully virtual basis via remote participation through live stream and online voting.
Euro - Notice of EGM.pdf
Outcome

The Board of Directors of Euro Holdings Berhad (“Euro” or "the Company") is pleased to announce that the ordinaryresolutionset out in the Notice of the Extraordinary General Meeting dated 26October 2020, was passed by the shareholders of the Company at the EGM held on 10 November2020.

The resolutionwas voted on poll and the results of the poll were validated byBTS SolutionSdn. Bhd., an independent Scrutineer appointed by the Company.


This announcement is dated 10 November 2020.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED BONUS ISSUE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 191,093,527 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment