Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
NOTICE OF THE THIRTY-FIRST (31ST) ANNUAL GENERAL MEETING ("AGM") OF EUROSPAN HOLDINGS BERHAD
Date of Meeting
30 Oct 2026
Time
03:00 PM
Venue(s)
Cafe De White House (1st Floor),
A583, Jln Teluk Sisek, Taman Selamat,
25050 Kuantan, Pahang.
Malaysia
Date of General Meeting Record of Depositors
21 Oct 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Group and the Company for the financial year ended 31 May 2026 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits up to RM48,000 from 31 October 2026 until the conclusion of the next Annual General Meeting.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Ng Heng Hong, a Director retiring pursuant to Clause 140 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Seri Tan Choon Hwa, a Director retiring pursuant to Clause 140 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Sim Kay Wah, a Director retiring pursuant to Clause 145 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Professor Dr Ting Wei Kiong, a Director retiring pursuant to Clause 145 of the Company's Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Issue Shares by the Company pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature