General Meetings: Outcome Of Meeting
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||15 Jun 2017|
Green II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, 47410 Petaling Jaya, Selangor
|Outcome of Meeting||
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 28 April 2017, were passed by the shareholders of the Company at the AGM held today, 15 June 2017.
All resolutions were approved by way of polling (please refer to the attached summary of poll result report).
Messrs Asia Securities Sdn Bhd was appointed as the scrutineer for the polling process.
This announcement is dated 15 June 2017.
Please refer attachment below.
|Company Name||EURO HOLDINGS BERHAD|
|Date Announced||15 Jun 2017|
- Summary_Poll_Results.pdf (Size: 55,614 bytes)