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Fourth Annual General Meeting

BackJun 26, 2008

The Board of Directors of EURO Holdings Berhad ("EURO" or "Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 29 May 2008 were approved by the shareholders at the Company's Fourth Annual General Meeting held on 26 June 2008.

The announcement is dated 26 June 2008.

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