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EURO HOLDINGS BERHAD
- Notice of Twenty-First ("21st") Annual General Meeting ("AGM")
Date of Meeting
18 Dec 2025
Time
10:00 AM
Venue(s)
Level 1, Room 3 of the Supreme Hotel Melaka
25, Jalan Kota Laksamana 2/15, Taman Kota Laksamana,
75200 Melaka
Malaysia
Date of General Meeting Record of Depositors
10 Dec 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statement for the financial year ended 30 June 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Lt Gen (R) Dato' Sri Sabri bin Adam who shall retire by rotation pursuant to Clause 105(1) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Chua Yeow Fatt who shall retire by rotation pursuant to Clause 105(1) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' Fees and other benefits of up to RM240,000 from 18 December 2025 until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Kreston John & Gan as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate").
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Share Buy-Back of up to ten 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")