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No Announcement Date Company Title
1 12 Jul 2018 EURO HOLDINGS BERHAD MATERIAL LITIGATION
MATERIAL LITIGATION Euro Holdings Berhad ("EURO" or the "Company") (1) 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) (2) High Court of Malaya at Kuala Lumpur Originating Summons No. WA-24C-5-01/2018 Euroland & Development Sdn Bhd v Tack Yap Construction (M) Sdn Bhd
2 11 Jul 2018 EURO HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO' SRI MOHD HANIF BIN ABD AZIZ
3 06 Jul 2018 EURO HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO' SRI MOHD HANIF BIN ABD AZIZ
4 06 Jul 2018 EURO HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO' SRI MOHD HANIF BIN ABD AZIZ
5 03 Jul 2018 EURO HOLDINGS BERHAD MATERIAL LITIGATION
Euro Holdings Berhad ("EURO" or the "Company") (1) 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) (2) High Court of Malaya at Kuala Lumpur Originating Summons No. WA-24C-5-01/2018 Euroland & Development Sdn Bhd v Tack Yap Construction (M) Sdn Bhd
6 02 Jul 2018 EURO HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO' SRI MOHD HANIF BIN ABD AZIZ
7 29 Jun 2018 EURO HOLDINGS BERHAD MATERIAL LITIGATION
Euro Holdings Berhad ("EURO" or the "Company") Adjudication proceedings registered as KLRCA Adjudication No. ADJ-1376-2016 ("Adj. 1376") between Tack Yap Construction (M) Sdn Bhd ("Tack Yap") and Euroland & Development Sdn Bhd ("Euroland")
8 27 Jun 2018 EURO HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO' SRI MOHD HANIF BIN ABD AZIZ
9 25 Jun 2018 EURO HOLDINGS BERHAD General Meetings: Outcome of Meeting
10 21 Jun 2018 EURO HOLDINGS BERHAD MATERIAL LITIGATION
Euro Holdings Berhad ("EURO" or the "Company") (1) 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) (2) High Court of Malaya at Kuala Lumpur Originating Summons No. WA-24C-5-01/2018 Euroland & Development Sdn Bhd v Tack Yap Construction (M) Sdn Bhd
11 20 Jun 2018 EURO HOLDINGS BERHAD General Meetings: Notice of Meeting (Amended Announcement)
12 20 Jun 2018 EURO HOLDINGS BERHAD Annual Report & CG Report - 2017 (Amended Announcement)
13 12 Jun 2018 EURO HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO' SRI MOHD HANIF BIN ABD AZIZ
14 12 Jun 2018 EURO HOLDINGS BERHAD MATERIAL LITIGATION
Euro Holdings Berhad ("EURO" or the "Company") (1) 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) (2) High Court of Malaya at Kuala Lumpur Originating Summons No. WA-24C-5-01/2018 Euroland & Development Sdn Bhd v Tack Yap Construction (M) Sdn Bhd
15 30 May 2018 EURO HOLDINGS BERHAD MATERIAL LITIGATION
Euro Holdings Berhad ("EURO" or the "Company") Adjudication proceedings registered as KLRCA Adjudication No. ADJ-1376-2016 ("Adj. 1376") between Tack Yap Construction (M) Sdn Bhd ("Tack Yap") and Euroland & Development Sdn Bhd ("Euroland")
16 30 May 2018 EURO HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2018
17 30 Apr 2018 EURO HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO' SRI MOHD HANIF BIN ABD AZIZ
18 26 Apr 2018 EURO HOLDINGS BERHAD Annual Report & CG Report - 2017
19 26 Apr 2018 EURO HOLDINGS BERHAD 1) 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 2) CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED ADOPTION OF NEW CONSTITUTION
20 26 Apr 2018 EURO HOLDINGS BERHAD General Meetings: Notice of Meeting
21 20 Apr 2018 EURO HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO MOHD HANIF BIN ABD AZIZ
22 18 Apr 2018 EURO HOLDINGS BERHAD MATERIAL LITIGATION
Euro Holdings Berhad ("EURO" or the "Company") (1) 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) (2) High Court of Malaya at Kuala Lumpur Originating Summons No. WA-24C-5-01/2018 Euroland & Development Sdn Bhd v Tack Yap Construction (M) Sdn Bhd
23 13 Apr 2018 EURO HOLDINGS BERHAD MATERIAL LITIGATION
Euro Holdings Berhad ("EURO" or the "Company") (1) 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) (2) High Court of Malaya at Kuala Lumpur Originating Summons No. WA-24C-5-01/2018 Euroland & Development Sdn Bhd v Tack Yap Construction (M) Sdn Bhd
24 30 Mar 2018 EURO HOLDINGS BERHAD MATERIAL LITIGATION
Euro Holdings Berhad ("EURO" or the "Company") (1) 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) (2) High Court of Malaya at Kuala Lumpur Originating Summons No. WA-24C-5-01/2018 Euroland & Development Sdn Bhd v Tack Yap Construction (M) Sdn Bhd
25 28 Mar 2018 EURO HOLDINGS BERHAD OTHERS
1) 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 2) PROPOSED ADOPTION OF NEW CONSTITUTION
26 15 Mar 2018 EURO HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR LIEW FOOK MENG
27 08 Mar 2018 EURO HOLDINGS BERHAD MATERIAL LITIGATION
Euro Holdings Berhad ("EURO" or the "Company") (1) 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) (2) High Court of Malaya at Kuala Lumpur Originating Summons No. WA-24C-5-01/2018 Euroland & Development Sdn Bhd v Tack Yap Construction (M) Sdn Bhd
28 07 Mar 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)
29 07 Mar 2018 EURO HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO' SRI CHOONG YUEN KEONG @ TONG YUEN KEONG
30 07 Mar 2018 EURO HOLDINGS BERHAD Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - TAN SRI DATO' SRI KOH KIN LIP

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