Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 17 Feb 2020 EURO HOLDINGS BERHAD TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
2 14 Feb 2020 EURO HOLDINGS BERHAD Notice of Person Ceasing (Section 139 of CA 2016) - MR CHING CHIAT KWONG
3 13 Feb 2020 EURO HOLDINGS BERHAD Notice of Person Ceasing (Section 139 of CA 2016) - MR TEE WEE SIEN
4 13 Feb 2020 EURO HOLDINGS BERHAD Notice of Person Ceasing (Section 139 of CA 2016) - MADAM CHOW DAI YING
5 13 Feb 2020 EURO HOLDINGS BERHAD Notice of Person Ceasing (Section 139 of CA 2016) - TAN SRI DATO' SRI KOH KIN LIP
6 12 Feb 2020 EURO HOLDINGS BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
7 12 Feb 2020 EURO HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR CHAN YOK PENG
8 12 Feb 2020 EURO HOLDINGS BERHAD Notice of Person Ceasing (Section 139 of CA 2016) - MR CHAN YOK PENG
9 12 Feb 2020 EURO HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO' SRI CHOONG YUEN KEONG @ TONG YUEN KEONG
10 12 Feb 2020 EURO HOLDINGS BERHAD Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - DATO' SRI LIM TECK BOON
11 12 Feb 2020 EURO HOLDINGS BERHAD Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - S.P.A. FURNITURE (M) SDN. BHD.
12 12 Feb 2020 EURO HOLDINGS BERHAD Notice of Person Ceasing (Section 139 of CA 2016) - MR LIEW FOOK MENG
13 12 Feb 2020 EURO HOLDINGS BERHAD Notice of Person Ceasing (Section 139 of CA 2016) - DATO' SRI CHOONG YUEN KEONG @ TONG YUEN KEONG
14 12 Feb 2020 EURO HOLDINGS BERHAD Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - DATO' LIM CHAW TENG
15 12 Feb 2020 EURO HOLDINGS BERHAD Notice of Person Ceasing (Section 139 of CA 2016) - JINGZENG HOLDINGS SDN BHD
16 11 Feb 2020 EURO HOLDINGS BERHAD TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
17 21 Jan 2020 EURO HOLDINGS BERHAD MATERIAL LITIGATION

EURO HOLDINGS BERHAD ("EURO" or "the Company") KUALA LUMPUR HIGH COURT CASE NO. WA-22NCVC-890-12/2019 TAN KIM SUAT V EUROLAND SDN BHD & 8 ORS (THE SUIT)

18 15 Jan 2020 EURO HOLDINGS BERHAD MATERIAL LITIGATION

EURO HOLDINGS BERHAD ("EURO" or "the Company") KUALA LUMPUR HIGH COURT CIVIL SUIT NO: WA-22NCVC-127-03/2019 BETWEEN SUPREME CODE LAND SDN BHD ("PLAINTIFF") V EUROLAND & DEVELOPMENT SDN BHD ("DEFENDANT")

19 24 Dec 2019 EURO HOLDINGS BERHAD Change in Audit Committee - DATUK DR SYED MUHAMAD BIN SYED ABDUL KADIR
20 24 Dec 2019 EURO HOLDINGS BERHAD Change in Remuneration Committee - DATUK DR SYED MUHAMAD BIN SYED ABDUL KADIR
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