[EURO] EGM on 03-Jun-2022

Announcement Date
18-May-2022
Reference No.
GMA-13052022-00009
Corporate Action ID
MY220513MEET0009
Type
EGM
Date & Time
03-Jun-2022 11:00
Depositor Date
26-May-2022
Venue
Online Meeting Platform at https://web.vote2u.my,(Domain Registration Numbers with MYNIC D6A471702),provided by Agmo Digital Solutions Sdn Bhd,MY
Description
EURO HOLDINGS BERHAD - Notice of Extraordinary General Meeting ("EGM") which will be conducted on a fully virtual basis through live streaming via Remote Participation Voting ("RPV") Facilities provided by Agmo Digital Solutions Sdn. Bhd.
Euro - Notice of EGM and Administrative Guide.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution (For Voting)
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
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