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Contents :
The Company had at its Extraordinary General Meeting held on 27 June 2006 obtained the authority from its shareholders for the Company to enable the Company and its subsidiaries (Group) to enter into recurrent related party transactions of a revenue or trading nature which are necessary for the Group day-to-day operations ("Shareholders' Mandate").
The Shareholders' Mandate will expire at the conclusion of the forthcoming Annual General Meeting of the Company. The Company intends to renew the shareholders' approval for the proposed Shareholders' Mandate.
In addition, pursuant to certain amendments to its Listing Requirements by Bursa Malaysia Securities Berhad ("Bursa Securities"), the Company also proposes to amend its articles of association to conform to the requirements of Bursa Securities and to allow the Company greater flexibility in applying procedures on the administration of company matters ("Proposed Amendments").
The shareholders' approval on the above proposals will be sought at an Extraordinary General Meeting to be held immediately after the conclusion of the Company's forthcoming Annual General Meeting.
A Circular to Shareholders on the Proposed Renewal of Shareholders' Mandate and Proposed Amendments will be despatched to the shareholders of EURO in due course.
This announcement is dated 24 April 2007.
News
Euro Holdings Berhad ("Euro" Or "The Company") - proposed Renewal of Shareholders' Mandate - Proposed Amendments To the Articles of Association Of The Company
BackApr 24, 2007
| General Announcement Reference No EH-070424-58462 |
| Company Name | : | EURO HOLDINGS BERHAD |
| Stock Name | : | EURO |
| Date Announced | : | 24/04/2007 |
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| |
| Type | : | Announcement |
| Subject | : | EURO HOLDINGS BERHAD ("EURO" OR "THE COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Contents :
The Company had at its Extraordinary General Meeting held on 27 June 2006 obtained the authority from its shareholders for the Company to enable the Company and its subsidiaries (Group) to enter into recurrent related party transactions of a revenue or trading nature which are necessary for the Group day-to-day operations ("Shareholders' Mandate").
The Shareholders' Mandate will expire at the conclusion of the forthcoming Annual General Meeting of the Company. The Company intends to renew the shareholders' approval for the proposed Shareholders' Mandate.
In addition, pursuant to certain amendments to its Listing Requirements by Bursa Malaysia Securities Berhad ("Bursa Securities"), the Company also proposes to amend its articles of association to conform to the requirements of Bursa Securities and to allow the Company greater flexibility in applying procedures on the administration of company matters ("Proposed Amendments").
The shareholders' approval on the above proposals will be sought at an Extraordinary General Meeting to be held immediately after the conclusion of the Company's forthcoming Annual General Meeting.
A Circular to Shareholders on the Proposed Renewal of Shareholders' Mandate and Proposed Amendments will be despatched to the shareholders of EURO in due course.
This announcement is dated 24 April 2007.