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CHINA OUHUA WINERY HOLDINGS LIMITED
NOTICE OF 2020 ANNUAL GENERAL MEETING
Date of Meeting
26 Aug 2020
Time
09:00 AM
Venue(s)
LINGGI HALL, CORUS PARADISE RESORT PORT DICKSON
3.5 KM, JALAN PANTAI
71000 PORT DICKSON
NEGERI SEMBILAN
Malaysia
Date of General Meeting Record of Depositors
17 Aug 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the payment of Directors fees for an amount not exceeding RM150,000.00 for the financial year ending 31 December 2020.
Shareholder’s Action
For Voting
3. 2
Description
To approve the payment of Directors benefits for an amount not exceeding RM17,000.00 from 26 June 2019 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Dato Zhang, Li, retiring pursuant to Clause 107 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Low Chin Guan, retiring pursuant to Clause 117 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. 5
Description
To re-elect Saw Mei Ling, retiring pursuant to Clause 117 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. 6
Description
To re-appoint Messrs UHY Lee Seng Chan & Co. as Auditors of the Company and to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. 7
Description
Authority to issue and allot new ordinary shares pursuant to Section 161 of the Companies Act (Chapter 50) of Singapore.