[EURO] General on 30-Jul-2020

Stock
[EURO]: EURO HOLDINGS BHD
Announcement Date
29-Jun-2020
Type
General
Date & Time
30-Jul-2020 10:00
Depositor Date
23-Jul-2020
Venue
Green II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, 47410 Petaling Jaya, Selangor.
Description
Sixteenth Annual General Meeting ("16th AGM") of Euro Holdings Berhad
Euro - AGM Notice.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 30 June 2020, werepassed by the shareholders of the Company at the AGM held today, 30 July 2020.

Allresolutions were approved by way ofpolling (please refer tothe attached summary of poll result report).

MessrsAsia Securities Sdn Berhadwas appointed as the scrutineer for the polling process.

This announcement is dated 30 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mdm Tan Poh Ling who retire in accordance with Clause 105 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 2
No. of Shares 186,916,100 106
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Chan Yok Peng who retire in accordance with Clause 105 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 186,916,106 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Sri Lim Teck Boon who retire in accordance with Clause 114 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 186,916,106 100
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms Lim Sze Way who retire in accordance with Clause 114 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 186,916,106 100
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the Directors fees totaling RM95,000 per annum to the Non-Executive Directors of the Company for the period from the 16th AGM up to the 17th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 186,916,106 100
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Directors meeting allowances of RM500 per meeting for each Director with effect from 16th AGM up to the 17th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 186,916,106 100
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. Nexia SSY 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 9 1
No. of Shares 186,915,206 100
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 186,916,106 100
% of Voted Shares 99.9999 0.0001
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed retention of Mdm Tan Poh Ling as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 186,911,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 9 (Tier 2)

Description 
Proposed retention of Mdm Tan Poh Ling as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 2
No. of Shares 4,400 106
% of Voted Shares 97.6476 2.3524
Result Accepted

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