Euro Holdings Berhad

$EURO / 7208 (EURO HOLDINGS BERHAD)

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSEURO 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")

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSEURO 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")

KUALA LUMPUR: Euro Holdings Bhd's wholly-owned subsidiary Euro Chairs Manufacturer (M) Sdn Bhd has agreed to dispose of industrial land in Rawang in Gombak, Selangor, for RM17.3mil cash.

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSPROPOSED 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")

Change in Risk Committee - MR CHUA YEOW FATT

Change in Risk Committee - DATUK HAJI AZMI BIN HUSSAIN

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

Quarterly rpt on consolidated results for the financial period ended 31/03/2024

Change in Risk Committee - MR YIP KIT WENG

Change in Principal Officer - MR YAU WEN CHIN

Change in Boardroom - MR YONG TECK WEE

Additional Listing Announcement /Subdivision of Shares

MULTIPLE PROPOSALSEURO HOLDINGS BERHAD ("EURO" OR "COMPANY")

(I) DEBT SETTLEMENT;
(II) PRIVATE PLACEMENT; AND
(III) DIVERSIFICATION

(COLLECTIVELY, THE "CORPORATE EXERCISES")

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - S.P.A. FURNITURE (M) SDN. BHD.

Change of Address

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period

Changes in Director's Interest (Section 219 of CA 2016) - DATUK LIM SZE WAY

Changes in Director's Interest (Section 219 of CA 2016) - DATIN SRI ONG LELY

Quarterly rpt on consolidated results for the financial period ended 31/12/2023

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - S.P.A. FURNITURE (M) SDN. BHD.

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - S.P.A. FURNITURE (M) SDN. BHD.

Change in Principal Officer - MR GAN CHONG WEI

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SRI LIM TECK BOON

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' LIM CHAW TENG

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - S.P.A. FURNITURE (M) SDN. BHD.

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period

General Meetings: Outcome of Meeting

Quarterly rpt on consolidated results for the financial period ended 30/09/2023

Change in Nomination Committee - DATUK HAJI AZMI BIN HUSSAIN