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 27April2018, werepassed by the shareholders of the Company at the AGM held today, 25 June2018.
Allresolutions were approved by way ofpolling (please refer tothe attached summary of poll result report).
MessrsAsia Securities Sdn Bhdwas appointed as the scrutineer for the polling process.
This announcement is dated 25 June2018.