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Seventeenth Annual General Meeting ("17th AGM") of Euro Holdings Berhad
The 17th AGM of the Company will be conducted on fully virtual basis via remote participation through live stream and online voting.
Date of Meeting
03 Jun 2021
Time
10:00 AM
Venue(s)
Broadcast Venue at Wisma Euro, Lot 21
Jalan RP3
Rawang Industrial Estate
48000 Rawang, Selangor
Malaysia
Date of General Meeting Record of Depositors
28 May 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Datuk Lim Sze Way who retire in accordance with Clause 105 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Lim Kam Choy who retire in accordance with Clause 114 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the Directors' fees totaling RM90,000 per annum to the Non-Executive Directors of the Company for the period from the 17th AGM up to the Eighteenth (18th) AGM of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' meeting allowances of RM500 per meeting for each Director with effect from 17th AGM up to the 18th AGM of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed retention of Madam Tan Poh Ling as Independent Non-Executive Director.