GENERAL MEETINGS: Outcome of Meeting
| EUROSPAN HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 Nov 2025 |
| Time | 11:47 AM |
| Venue(s) |
Function Rooms 2 & 3 Level 1, Main Lobby Building Kuala Lumpur Golf & Country Club No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Eurospan Holdings Berhad ("the Company") is pleased to announce that the Ordinary Resolution tabled at the Extraordinary General Meeting ("EGM") of the Company held on 21 November 2025 was duly approved by the shareholders by way of poll.
The results of the poll were validated by Ms Lee Soon Yoong, the Independent scrutineer appointed by the Company. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description |
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 1,148,481 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | EUROSPAN HOLDINGS BERHAD |
| Stock Name | EUROSP |
| Date Announced | 21 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-18112025-00005 |
| Corporate Action ID | MY251118MEET0004 |