26
May
MATERIAL LITIGATION
EURO HOLDINGS BERHAD ("EURO" OR "THE COMPANY")
UPDATE ON MATERIAL LIGITATION FOR WRIT OF SUMMON NO. MA-22NCC-22-10/2023 SERVED BY SURIAN CREATIONS SDN. BHD. ("PLAINTIFF") AGAINST FORMER DIRECTOR, DATO' SRI LIM TECK BOON AND 26 OTHERS ("DEFENDANTS")
26
May
MULTIPLE PROPOSALS
EURO HOLDINGS BERHAD ("EURO" OR "COMPANY")
(I) ACQUISITION;
(II) DEBT SETTLEMENT;
(III) PRIVATE PLACEMENT;
(IV) RIGHTS ISSUE;
(V) EXEMPTION 1;
(VI) EXEMPTION 2; AND
(VII) EXEMPTION 3
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
21
May
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
14
May
MULTIPLE PROPOSALS
EURO HOLDINGS BERHAD ("EURO" OR "COMPANY")
(I) ACQUISITION;
(II) DEBT SETTLEMENT;
(III) PRIVATE PLACEMENT;
(IV) RIGHTS ISSUE;
(V) EXEMPTION 1;
(VI) EXEMPTION 2; AND
(VII) EXEMPTION 3
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
07
May
OTHERS
EURO HOLDINGS BERHAD ("EURO" OR "THE COMPANY")
- APPOINTMENT OF EXTERNAL AUDITORS
05
May
MATERIAL LITIGATION
EURO HOLDINGS BERHAD ("EURO" OR "THE COMPANY")
UPDATE ON KUALA LUMPUR HIGH COURT UNDER CASES NO. WA-22NCC-137-03/2021 (SUIT 137), WA-22NCC-632-12/2020 (SUIT 632), WA-22NCC-246-06/2020 (SUIT 246) AND WA-22NCC-550-12/2021 (SUIT 550) ("HIGH COURT CASES")
13
Apr
OTHERS
EURO HOLDINGS BERHAD ("EURO" OR "THE COMPANY")
- RESIGNATION OF EXTERNAL AUDITORS
07
Apr
MULTIPLE PROPOSALS
EURO HOLDINGS BERHAD ("EURO" OR "COMPANY")
(I) ACQUISITION;
(II) DEBT SETTLEMENT;
(III) PRIVATE PLACEMENT;
(IV) RIGHTS ISSUE;
(V) EXEMPTION 1;
(VI) EXEMPTION 2; AND
(VII) EXEMPTION 3
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
07
Apr
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
07
Apr
Changes in Director's Interest (Section 219 of CA 2016) - DATIN SRI ONG LELY
07
Apr
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN CHOOI MOI
07
Apr
Changes in Director's Interest (Section 219 of CA 2016) - DATUK LIM SZE WAY
07
Apr
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN SRI ONG LELY
07
Apr
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - DATO' SRI LIM TECK BOON
07
Apr
Changes in Director's Interest (Section 219 of CA 2016) - MR YONG TECK WEE
07
Apr
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - S.P.A. FURNITURE (M) SDN. BHD.
06
Apr
Additional Listing Announcement /Subdivision of Shares
31
Mar
MULTIPLE PROPOSALS
EURO HOLDINGS BERHAD ("EURO" OR "COMPANY")
(I) PROPOSED ACQUISITION;
(II) PROPOSED DEBT SETTLEMENT;
(III) PROPOSED PRIVATE PLACEMENT;
(IV) PROPOSED RIGHTS ISSUE;
(V) PROPOSED EXEMPTION 1;
(VI) PROPOSED EXEMPTION 2; AND
(VII) PROPOSED EXEMPTION 3
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
27
Mar
MATERIAL LITIGATION
EURO HOLDINGS BERHAD ("EURO" OR "THE COMPANY")
UPDATE ON MATERIAL LITIGATION - WITHDRAWAL OF THE APPLICATION OF APPEAL TO THE COURT OF APPEAL UNDER APPEAL NO. W-02(NCC)(W)-1239-07/2025, W-02(NCC)(W)-1235-07/2025, W-02(NCC)(W)-1227-07/2025 AND W-02(NCC)(W)-1237-07/2025
26
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2025
29
Jan
MULTIPLE PROPOSALS
EURO HOLDINGS BERHAD ("EURO" OR "COMPANY")
(I) PROPOSED ACQUISITION;
(II) PROPOSED DEBT SETTLEMENT;
(III) PROPOSED PRIVATE PLACEMENT;
(IV) PROPOSED RIGHTS ISSUE;
(V) PROPOSED EXEMPTION 1;
(VI) PROPOSED EXEMPTION 2; AND
(VII) PROPOSED EXEMPTION 3
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
20
Jan
MULTIPLE PROPOSALS
EURO HOLDINGS BERHAD ("EURO" OR "COMPANY")
(I) PROPOSED ACQUISITION;
(II) PROPOSED DEBT SETTLEMENT;
(III) PROPOSED PRIVATE PLACEMENT;
(IV) PROPOSED RIGHTS ISSUE;
(V) PROPOSED EXEMPTION 1;
(VI) PROPOSED EXEMPTION 2; AND
(VII) PROPOSED EXEMPTION 3
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
31
Dec
General Meetings: Outcome of Meeting
18
Dec
General Meetings: Outcome of Meeting
16
Dec
CIRCULAR TO SHAREHOLDERS: PART A - (I) PROPOSED ACQUISITION BY EUROSTEEL LINE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF EURO HOLDINGS BERHAD ("EURO" OR "COMPANY"), OF A PARCEL OF LEASEHOLD INDUSTRIAL LAND HELD UNDER PN 65466, LOT 20111, MUKIM OF CHENG, DISTRICT OF MELAKA TENGAH, STATE OF MELAKA, TOGETHE
16
Dec
General Meetings: Notice of Meeting
12
Dec
MULTIPLE PROPOSALS
EURO HOLDINGS BERHAD ("EURO" OR "COMPANY")
(I) PROPOSED ACQUISITION;
(II) PROPOSED DEBT SETTLEMENT;
(III) PROPOSED PRIVATE PLACEMENT;
(IV) PROPOSED RIGHTS ISSUE;
(V) PROPOSED EXEMPTION 1;
(VI) PROPOSED EXEMPTION 2; AND
(VII) PROPOSED EXEMPTION 3
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
26
Nov
Quarterly rpt on consolidated results for the financial period ended 30/09/2025
14
Nov
MATERIAL LITIGATION
EURO HOLDINGS BERHAD ("EURO" OR "THE COMPANY")
UPDATE ON MATERIAL LIGITATION FOR WRIT OF SUMMON NO. MA-22NCC-22-10/2023 SERVED BY SURIAN CREATIONS SDN. BHD. ("PLAINTIFF") AGAINST FORMER DIRECTOR, DATO' SRI LIM TECK BOON AND 26 OTHERS ("DEFENDANTS")
31
Oct
CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A: PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS MANDATE") AND PART B: PROPOSED RENEWAL OF SHARE BUY-BACK OF UP TO TEN PERCENT (10%) OF THE TOTA