News

Proposed First And Final Tax Exempt Dividend Of 2.8 Sen

The Board of Directors of EURO HOLDINGS BERHAD ("EURO")is pleased to announce that a first and final tax exempt dividend of 2.8 sen per Ordinary Share of RM0.50 has been proposed in respect of the Company's financial year ended 31 December 2007.The proposed final dividend will be subject to the shareholders' approval at the forthcoming Fourth Annual General Meeting of EURO.

The entitlement and payment dates of the dividend will be determined and announced in due course.

This announcement is dated 28 February 2008.

c.c. Securities Commission via fax #03-62033459