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No Announcement Date Company Title
1 20 Jun 2019 EURO HOLDINGS BERHAD General Meetings: Outcome of Meeting
2 17 Jun 2019 EURO HOLDINGS BERHAD MATERIAL LITIGATION
KUALA LUMPUR HIGH COURT CASE NO. WA-22NCVC-340-05/2019 GOH BEE LING ("PLAINTIFF") V EUROLAND & DEVELOPMENT SDN BHD ("DEFENDANT")
3 04 Jun 2019 EURO HOLDINGS BERHAD MATERIAL LITIGATION
KUALA LUMPUR HIGH COURT CASE NO. WA-22NCVC-340-05/2019 GOH BEE LING (PLAINTIFF) V EUROLAND & DEVELOPMENT SDN BHD (DEFENDANT)
4 31 May 2019 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")
5 31 May 2019 EURO HOLDINGS BERHAD MATERIAL LITIGATION
Euro Holdings Berhad (EURO or the Company) Kuala Lumpur High Court Civil Suit No: WA-22NCVC-288-05/2019 between Chia Wooi Chiew ("Plaintiff") v Euroland & Development Sdn Bhd ("Defendant")
6 31 May 2019 EURO HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO' SRI MOHD HANIFF BIN ABD AZIZ
7 29 May 2019 EURO HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2019
8 17 May 2019 EURO HOLDINGS BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
9 17 May 2019 EURO HOLDINGS BERHAD MATERIAL LITIGATION
Kuala Lumpur High Court Civil Suit No: WA-22NCVC-288-05/2019 Chia Wooi Chiew v Euroland & Development Sdn Bhd
10 17 May 2019 EURO HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO' SRI MOHD HANIFF BIN ABD AZIZ
11 15 May 2019 EURO HOLDINGS BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
12 15 May 2019 EURO HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO' SRI MOHD HANIFF BIN ABD AZIZ
13 13 May 2019 EURO HOLDINGS BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
14 13 May 2019 EURO HOLDINGS BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
15 13 May 2019 EURO HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO' SRI MOHD HANIFF BIN ABD AZIZ
16 30 Apr 2019 EURO HOLDINGS BERHAD SHARE BUY-BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PER CENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES IN THE COMPANY
17 30 Apr 2019 EURO HOLDINGS BERHAD Annual Report & CG Report - 2018
18 29 Apr 2019 EURO HOLDINGS BERHAD General Meetings: Notice of Meeting
19 28 Mar 2019 EURO HOLDINGS BERHAD Change in Remuneration Committee - MR CHAN YOK PENG
20 28 Mar 2019 EURO HOLDINGS BERHAD OTHERS
EURO HOLDINGS BERHAD ( "EURO" OR " THE COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PER CENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES
21 18 Mar 2019 EURO HOLDINGS BERHAD MATERIAL LITIGATION
Kuala Lumpur High Court Civil Suit No: WA-22NCVC-127-03/2019 Supreme Code Land Sdn Bhd v Euroland & Development Sdn Bhd
22 27 Feb 2019 EURO HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2018
23 05 Dec 2018 EURO HOLDINGS BERHAD MATERIAL LITIGATION
Euro Holdings Berhad ("EURO" or the "Company") - Kuala Lumpur High Court Civil Suit No: WA-22C-50-04/2017 (the "High Court Suit") between Tack Yap Construction (M) Sdn Bhd (the "Plaintiff") v Euroland & Development Sdn Bhd (the "Defendant")
24 29 Nov 2018 EURO HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2018
25 15 Nov 2018 EURO HOLDINGS BERHAD Change in Boardroom - MR TONG SIAN TENG
26 01 Nov 2018 EURO HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR LIEW FOOK MENG
27 25 Oct 2018 EURO HOLDINGS BERHAD Change of Company Secretary - VIMALRAJ A/L SHANMUGAM
28 25 Oct 2018 EURO HOLDINGS BERHAD Change of Company Secretary - CHONG VOON WAH
29 18 Oct 2018 EURO HOLDINGS BERHAD MATERIAL LITIGATION
Euro Holdings Berhad ("EURO" or the "Company") Kuala Lumpur High Court Civil Suit No: WA-22C-50-04/2017 Tack Yap Construction (M) Sdn Bhd (the Plaintiff) v Euroland & Development Sdn Bhd (the Defendant)
30 15 Oct 2018 EURO HOLDINGS BERHAD Change in Boardroom - MR CHAN YOK PENG

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