[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
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")
Market Buzz
2022-06-27
2022-06-24
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment
Featured Posts
1
MQ Trader
2
I3investor
3
MQ Trader Announcement!
MQ Trading Signals
Time
Signal
Duration
Type
2022-06-28 09:50:13
EMA 5
30 Mins
SELL
Apps
Top Articles
1
kcchongnz blog
2
Round & Surge Operator Analysis
We sold all our holdings before the market crash, because of 1 sign.
3
save malaysia!
4
Genetec - A baby step
For knowledge sharing - Tesla CEO Elon Musk on Trump, Twitter, Job Cuts, Recession Risks
5
Little Photon Illuminates The World
6
Good Articles to Share
7
8
Little Photon Illuminates The World
Hot Stocks Today
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Featured Advertisers / Partners
Ride The Bull Short The Bear
CS Tan
4.9 / 5.0
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
