The Board of Directors of Euro Holdings Berhad (“Euro” or “the Company”) wishes to announce that the Board has approved the merger of the Nomination Committee and the Remuneration Committee into a  new Board Committee known as “Nomination and Remuneration Committee” with effect from 27 May 2024 which aimed to improve the efficiency and effectiveness of the Board in discharging its duties. 

The composition of the Nomination and Remuneration Committee of Euro is as follows:

Chairman - Datuk Haji Azmi Bin Hussain, Independent Non-Executive Director

Member - Mr Yip Kit Weng, Independent Non-Executive Director

Member - Mr Chua Yeow Fatt, Independent Non-Executive Director

This announcement is dated 27 May 2024.