EURO HOLDINGS BERHAD ( "EURO" OR " THE COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PER CENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES
The Board of Directors of Euro wishes to announce that the Company proposes to seek shareholders’ approval at the forthcoming Annual General Meeting for the proposed renewal of shareholders’ mandate for the Company to purchase its own shares of up to ten per cent (10%) of its total number of issued shares (“Proposed SBB Renewal”).
A Circular to Shareholders on the Proposed SBB Renewal will be despatched to the shareholders of Euro in due course.
This announcement is dated 31 March 2017.
|Company Name||EURO HOLDINGS BERHAD|
|Date Announced||31 Mar 2017|
|Category||General Announcement for PLC|