EURO HOLDINGS BERAHD ("EURO" OR "THE COMPANY") UPDATE ON MATERIAL LITIGATION 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")

EURO HOLDINGS BERHAD ("EURO" OR "THE COMPANY") - ADDITIONAL INFORMATION TO THE PROPOSED DISPOSAL OF ALL THAT PIECE OF INDUSTRIAL LAND HELD UNDER GRN 86293, LOT 178 SEKSYEN 19, BANDAR RAWANG, DAERAH GOMBAK, STATE OF SELANGOR TOGETHER WITH A DOUBLE-STOREY DETACHED FACTORY WITH AN ANNEXED 3-STOREY OFFICE BUILDING, A TNB SUBSTATION AND A GUARD HOUSE ERECTED THEREON ("THE PROPERTY") BY EURO CHAIRS MANUFACTURER (M) SDN. BHD. ("ECM") FOR A CASH CONSIDERATION OF RM17.30 MILLION ("PROPOSED DISPOSAL")

EURO HOLDINGS BERHAD ("EURO" OR "THE COMPANY") -ADDITIONAL INFORMATION TO THE PROPOSED DISPOSAL OF ALL THAT PIECE OF INDUSTRIAL LAND HELD UNDER GRN 86293, LOT 178 SEKSYEN 19, BANDAR RAWANG, DAERAH GOMBAK, STATE OF SELANGOR TOGETHER WITH A DOUBLE-STOREY DETACHED FACTORY WITH AN ANNEXED 3-STOREY OFFICE BUILDING, A TNB SUBSTATION AND A GUARD HOUSE ERECTED THEREON ("THE PROPERTY") BY EURO CHAIRS MANUFACTURER (M) SDN. BHD. ("ECM") FOR A CASH CONSIDERATION OF RM17.30 MILLION ("PROPOSED DISPOSAL")

PROPOSED DISPOSAL OF ALL THAT PIECE OF INDUSTRIAL LAND HELD UNDER GRN 86293, LOT 178 SEKSYEN 19, BANDAR RAWANG, DAERAH GOMBAK, STATE OF SELANGOR ("THE TITLE") TOGETHER WITH A DOUBLE-STOREY DETACHED FACTORY WITH AN ANNEXED 3-STOREY OFFICE BUILDING, A TNB SUBSTATION AND A GUARD HOUSE ERECTED THEREON ("THE PROPERTY") BY EURO CHAIRS MANUFACTURER (M) SDN. BHD. ("ECM"), A WHOLLY OWNED SUBSIDIARY OF EURO, FOR A CASH CONSIDERATION OF RM17.30 MILLION ("PROPOSED DISPOSAL")

EURO HOLDINGS BERHAD ("EURO" OR "THE COMPANY") MERGER OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE

EURO HOLDINGS BERHAD ("EURO" OR "COMPANY") (I) DEBT SETTLEMENT; (II) PRIVATE PLACEMENT; AND (III) DIVERSIFICATION (COLLECTIVELY, THE "CORPORATE EXERCISES")