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Contents :
The Board of Directors of EURO Holdings Berhad ("the Company") wishes to announce that the Third Annual General Meeting ("AGM") of the Company will be held at Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Thursday, 21 June 2007 at 10.00 a.m. The Notice of the AGM will be published in the "New Straits Times" on 30 May 2007.
The Notice of the AGM is attached herewith.
Euro Holdings Berhad - Notice of AGM.pdf.pdf
Euro_Holdings_Berhad_-_Notice_of_AGM.pdf.pdf (Size: 225,035 bytes)
News
Notice Of The Third Annual General Meeting
BackMay 29, 2007
| General Announcement Reference No CC-070529-65504 |
| Company Name | : | EURO HOLDINGS BERHAD |
| Stock Name | : | EURO |
| Date Announced | : | 29/05/2007 |
 |
| |
| Type | : | Announcement |
| Subject | : | NOTICE OF THE THIRD ANNUAL GENERAL MEETING |
Contents :
The Board of Directors of EURO Holdings Berhad ("the Company") wishes to announce that the Third Annual General Meeting ("AGM") of the Company will be held at Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Thursday, 21 June 2007 at 10.00 a.m. The Notice of the AGM will be published in the "New Straits Times" on 30 May 2007.
The Notice of the AGM is attached herewith.
Euro Holdings Berhad - Notice of AGM.pdf.pdfAttachments