[EURO] General Meeting on 17-Dec-2024

Stock
[EURO]: EURO HOLDINGS BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00001
Corporate Action ID
MY241028MEET0001
Type
General Meeting
Date & Time
17-Dec-2024 10:00
Depositor Date
09-Dec-2024
Venue
conducted on virtual basis through live streaming via Remote Participation and Voting ("RPV") Facilities via the online meeting platform at https://web.vote2u.my provided by Agmo Digital Solutions Sdn. Bhd. (Domain Registration Number with MYNIC D6A471702)
Description
EURO HOLDINGS BERHAD - Notice of Twentieth ("20th") Annual General Meeting ("AGM")
Euro - 20th AGM Notice - Admin Guide 2024.pdf
Outcome

The Board of Directors of Euro Holdings Berhad ("Euro” or “the Company”) wishes to announce that all resolutions set out in the Notice of the 20th Annual General Meeting ("AGM") of the Company dated 30October 2024were duly passed by the shareholders of the Company by way of a poll via https://web.vote2u.my provided by Agmo Digital Solutions Sdn. Bhd. at the 20th AGM held on 17 December 2024.

The results of the poll were verified by the Independent Scrutineer, Aegis Communication Sdn. Bhd..

This announcement is dated 17December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Madam Tan Poh Ling who shall retire by rotation pursuant to Clause 105(1) of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 917,750,663 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Lim Sze Way who shall retire by rotation pursuant to Clause 105(1) of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 917,750,663 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Yong Teck Wee who shall retire in accordance to Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 917,749,663 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the Directors' Fees and other benefits of up to RM240,000 payable to the Non-Executive Directors of the Company from 18 December 2024 until the conclusion of the next AGM of the Company in the year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 3
No. of Shares 917,748,245 1,418
% of Voted Shares 99.9998 0.0002
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. ChengCo PLT 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 32 0
No. of Shares 917,750,663 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 4
No. of Shares 917,745,563 5,100
% of Voted Shares 99.9994 0.0006
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 3
No. of Shares 407,121,263 1,700
% of Voted Shares 99.9996 0.0004
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Share Buy-Back of up to then percent (10%) of the total number of issued shares of the Company at any given point in time ("Proposed Renewal of Share Buy-Back Authority").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 2
No. of Shares 917,750,263 400
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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2024-12-17

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Meeting Outcome

General Meeting on 17-Dec-2024.

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