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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 30 May 2007 were approved by the shareholders at the Company's Third Annual General Meeting held on 21 June 2007.
The announcement is dated 21 June 2007.
News
Third Annual General Meeting
BackJun 21, 2007
| General Announcement Reference No CC-070619-59765 |
| Company Name | : | EURO HOLDINGS BERHAD |
| Stock Name | : | EURO |
| Date Announced | : | 21/06/2007 |
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| |
| Type | : | Announcement |
| Subject | : | THIRD ANNUAL GENERAL MEETING |
Contents :
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 30 May 2007 were approved by the shareholders at the Company's Third Annual General Meeting held on 21 June 2007.
The announcement is dated 21 June 2007.